Company · U65999WB2020PTC240717
Seneca Investments Private Limited
Seneca Investments Private Limited is an active company, incorporated in 2020, registered in Kolkata. 3 people are currently on record as directors and officers. Its principal activity is recorded as financial intermediation.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹15 lakh
- Directors
- 3
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Amitabh Kejriwal | Director | 2020 | Serving | 00681311 |
| Mohammad Tausif | Director | 2024 | Serving | 07584421 |
| Amrita Singh | Director | 2024 | Serving | 07941621 |
| Abhimanyu Maheshwari | Director | 2020 | Ceased 2019 | 01293771 |
3 currently serving, 1 ceased.
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Financial intermediation
- Registered office
- Dn-37, Sector-V, Salt Lake City,Na, KolkataKolkata, West Bengal, 700091
- Registrar
- ROC Kolkata
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 240717
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.