Allenby Estates Pvt Ltd
About Allenby Estates Pvt Ltd
Data last updated:
Allenby Estates Pvt Ltd was a private limited company based in Kolkata, West Bengal, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the real estate leasing and property management segment of the real estate sector. It was incorporated on 31 May 1995.
The company was registered with the Registrar of Companies (ROC), Kolkata, under CIN U70101WB1995PTC071866.
The company had an authorised share capital of ₹50 Lakh and a paid-up capital of ₹19.39 Lakh. It was led by directors including Punit Bhagwandas Sampat and Hamir Bhagwandas Sampat.
Its last annual general meeting (AGM) was held on 16 September 2013, and its latest financial statements are for the year ended 31 March 2013. The registered office was at 33/1 N S Road Marshall House 7th Floor Room No – 701, Kolkata, West Bengal, India – 700001.
Company details
Contact details
Allenby Estates Pvt Ltd's registered office is in Kolkata, West Bengal.
- Registered Address33/1 N S Road Marshall House 7th Floor Room No – 701, Kolkata, West Bengal, India – 700001
- IndustryReal Estate, Real Estate Leasing, Real Estate Services
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Allenby Estates Pvt Ltd
FY 2013 filings availableFinancial Statement Summary
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To see the full financial statements and ratios of Allenby Estates Pvt Ltd, buy the company report.
Board of directors of Allenby Estates Pvt Ltd
Allenby Estates has 4 current directors and 4 former directors. Current directors are listed first, with their designation and appointment date.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Punit Bhagwandas Sampat Also directs: Samson Properties LLP, Samson Angel Investments Private Limited, Samson Lighting Private Limited and 2 more | Director | 23 Jul 2012 | 14 Years 2 Months | As last reported |
| Hamir Bhagwandas Sampat Also directs: Samson Properties LLP, Samson Angel Investments Private Limited, Samson Lighting Private Limited and 1 more | Director | 23 Jul 2012 | 14 Years 2 Months | As last reported |
| Rajiv Bhagwandas Sampat Also directs: Samson Properties LLP, Samson Angel Investments Private Limited, Samson Lighting Private Limited and 2 more | Director | 23 Jul 2012 | 14 Years 2 Months | As last reported |
| Bhagwan Das Jethalal Sampat | Director | 01 Jun 2010 | 16 Years 4 Months | As last reported |
Legal cases
No court or tribunal cases involving Allenby Estates Pvt Ltd are on our record; a case search with case numbers, parties and status is in the company report Buy the company report.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Allenby Estates Pvt Ltd; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Allenby Estates Pvt Ltd; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Allenby Estates Pvt Ltd has 8 board changes on record since 2010: 4 appointments and 4 cessations. The latest: Shree Ratan Kothari ceased to be Director on 13 Feb 2013.
Frequently asked questions
Allenby Estates has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Allenby Estates was a private limited company based in Kolkata, West Bengal, India. The company worked in real estate leasing, within the real estate industry. It was incorporated on 31 May 1995 and is registered under CIN U70101WB1995PTC071866. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Allenby Estates was incorporated on 31 May 1995. It is registered with the Registrar of Companies, Kolkata.
Allenby Estates had 4 directors:
- Punit Bhagwandas Sampat - Director
- Hamir Bhagwandas Sampat - Director
- Rajiv Bhagwandas Sampat - Director
- Bhagwan Das Jethalal Sampat - Director
The CIN (Corporate Identification Number) of Allenby Estates is U70101WB1995PTC071866. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Allenby Estates is at 331 N S Road Marshall House 7th Floor Room No – 701, Kolkata, West Bengal, India – 700001.
The latest financial statements of Allenby Estates on record with the MCA are for the year ended 31 March 2013. Its last annual general meeting was held on 16 September 2013. Year-wise statements from 2015 are in the company report.
Allenby Estates operated in the real estate industry, in the real estate leasing segment.
Shree Ratan Kothari ceased to be Director on 13 Feb 2013. Vidhan Kothari ceased to be Director on 13 Feb 2013. Hamir Bhagwandas Sampat was appointed as Director on 23 Jul 2012. Allenby Estates has 8 board changes on record in total.
Allenby Estates can be reached at its registered office: 331 N S Road Marshall House 7th Floor Room No – 701, Kolkata, West Bengal, India – 700001.