Allenby Estates Pvt Ltd
Founded in 1995 and headquartered in West Bengal, India.
1995 | Kolkata, West Bengal (India) | Merged
Allenby Estates Profile
Key Indicators
- Authorised Capital ₹ 5.00 M
- Paid Up Capital ₹ 1.94 M
- Company Age 29 Year, 9 Months
- Last Filing with ROC 31 Mar 2013
About Allenby Estates
Allenby Estates Pvt Ltd (AEPL) is Amalgamated company established on 31 May 1995 with its office registered at Kolkata, West Bengal, India and has been running since 29 Year, 9 Months with a paid up capital of 1.94 M. According to MCA records, 4 Directors are linked to this company as of 17 Jan 2025.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70101WB1995PTC071866
- Company No.
071866
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
31 May 1995
- Date of AGM
16 Sep 2013
- Date of Balance Sheet
31 Mar 2013
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Real Estate
Allenby Estates Pvt Ltd
Explore comprehensive data for Allenby Estates Pvt Ltd, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Allenby Estates?
Board Members (4)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Rajiv Sampat  | Director | 23-Jul-2012 | Current |
| Hamir Sampat | Director | 23-Jul-2012 | Current |
| Bhagwan Sampat | Director | 01-Jun-2010 | Current |
| Punit Sampat | Director | 23-Jul-2012 | Current |
Financial Performance of Allenby Estates.
Enhance accessibility to Allenby Estates's financial data by unlocking access to both Standalone and Consolidated balance sheets, Profit & Loss Statements, Ratios, Related Party Transactions, and additional relevant information.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
- Ratios
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What is the Ownership and Shareholding Structure of Allenby Estates?
Unlock access to Allenby Estates's control and ownership data, Corporate Shareholding Patterns, Funding (security allotment) details, Foreign Institutional Investor information, Directors and Key Management Personnel (KMP) Remuneration, Group Structure, Overseas Direct Investment and other pertinent data.
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- Samson Angel Investments Private Limited
Hamir Sampat, Punit Sampat and 1 more are mutual person
- Shresth Enclave Advisory Private Limited
Hamir Sampat, Punit Sampat and 1 more are mutual person
- Darkcell Vyapaar Private Limited
Punit Sampat and Rajiv Sampat are mutual person
Charges (Loans)
There are no open charges registered against the company as per our records.
How Many Employees Work at Allenby Estates?
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Deals i
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Rating
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Alerts
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Latest Updates, News, and FAQs on Allenby Estates
Recent activity within the organization
- Annual General Meeting
Allenby Estates Pvt Ltd last Annual general meeting of members was held on 16 Sep 2013 as per latest MCA records.
- Balance Sheet
Allenby Estates Pvt Ltd has filed its annual Financial statements for the year ended 31 Mar 2013 with Roc Kolkata.
- Director Appointment
Hamir Bhagwandas Sampat was appointed as a Director was appointed as a Director on 23 Jul 2012 & has been associated with this company since 12 years 7 months .
- Director Appointment
Punit Bhagwandas Sampat was appointed as a Director was appointed as a Director on 23 Jul 2012 & has been associated with this company since 12 years 7 months .
- Director Appointment
Rajiv Bhagwandas Sampat was appointed as a Director was appointed as a Director on 23 Jul 2012 & has been associated with this company since 12 years 7 months .
- Director Appointment
Bhagwan Das Jethalal Sampat was appointed as a Director was appointed as a Director on 01 Jun 2010 & has been associated with this company since 14 years 9 months .
Frequently asked questions
What is the Incorporation or founding date of Allenby Estates Pvt Ltd?
Allenby Estates Pvt Ltd was incorporated on 31 May 1995.
What is authorized share capital and paid-up capital of Allenby Estates Pvt Ltd?
The authorized share capital of Allenby Estates Pvt Ltd is ₹ 5.00 M and paid-up capital is ₹ 1.94 M.
Who are the current board members & directors of Allenby Estates Pvt Ltd?
Currently 4 directors are associated with Allenby Estates Pvt Ltd.
- Bhagwan Das Jethalal Sampat
- Hamir Bhagwandas Sampat
- Punit Bhagwandas Sampat
- Rajiv Bhagwandas Sampat
What is the registered address of Allenby Estates Pvt Ltd?
As per Ministry of Corporate Affairs (Mca), the registered address of Allenby Estates Pvt Ltd is 33/1 N S Road Marshall House 7Th Floor, Room No-701 India, Kolkata, West Bengal, 700001.
What is the corporate identification number (CIN) and company number of Allenby Estates Pvt Ltd?
The corporate identification number (CIN) of Allenby Estates Pvt Ltd is U70101WB1995PTC071866 and the company number is 071866 as per Ministry of Corporate Affairs (MCA).
When was the last Balance Sheet of Allenby Estates Pvt Ltd filed with the ROC?
The most recent Balance Sheet for Allenby Estates Pvt Ltd was filed with the ROC on 31 Mar 2013.
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