Company Information
CIN
Status
Date of Incorporation
10 February 1995
Listing Status
Listed
State
Mumbai
ROC
ROC Mumbai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
17 August 2023
Paid Up Capital
276,135,640
Authorised Capital
300,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Swanubhuti Jain
Director/Designated Partner
over 1 year ago
over 1 year ago
Shakti Kumar Leekha
Director/Designated Partner
about 2 years ago
about 2 years ago
Gopal Tiwari
Manager/Secretary
over 9 years ago
over 9 years ago
Shrikant Navnitlal Parikh
Director/Designated Partner
over 18 years ago
over 18 years ago
Nitin Dhanji Shah
Director/Designated Partner
almost 30 years ago
almost 30 years ago
Past Directors
Tejal Shah
Additional Director
over 1 year ago
over 1 year ago
Anup Kumar Mahapatra
Additional Director
over 2 years ago
over 2 years ago
Sunil Vasudev Bhatt
Director
over 3 years ago
over 3 years ago
Milind Madhav Kamat
Additional Director
over 4 years ago
over 4 years ago
Nehal Nitin Shah
Additional Director
over 6 years ago
over 6 years ago
Paresh Bipinchandra Shah
Director
over 7 years ago
over 7 years ago
Shubhada Keshav Jahagirdar
Director
over 10 years ago
over 10 years ago
Prakash Dhanjibhai Shah
Cfo(kmp)
over 10 years ago
over 10 years ago
Bimal Raj Haridas
Director
over 15 years ago
over 15 years ago
Venugopal Ramaswami Iyengar
Director
over 15 years ago
over 15 years ago
Shailesh Shankarlal Vaidya
Director
about 18 years ago
about 18 years ago
Ravindra Vishnuprasad Joshi
Company Secretary
about 18 years ago
about 18 years ago
Om Prakash Chawla
Director
over 18 years ago
over 18 years ago
Registered Trademarks
[Class : 35] Information System Management On Behalf Of Industrial Or Commercial Companies (Outsourcing), Advices Regarding The Management Of Company Information System And Computer Technology, Business Management, Business Administration, Services Of Business Commercial Enterprises, Management Advices, Computer Infrastructure And Management Call Centre Services
[Class : 42] Design And Development Of Computer Hardware And Software
[Class : 9] Data Processing Equipment And Computers
View +16 more Brands for Allied Digital Services Limited.
Charges
10 August 2017
Kotak Mahindra Bank Limited
25 Crore
31 March 2011
Sbicap Trustee Company Limited
21 Crore
13 April 2010
Barclays Bank Plc
25 Crore
09 July 2009
State Bank Of India
108 Crore
17 May 2006
State Bank Of India
41 Crore
19 August 2014
The Cosmos Co-op. Bank Ltd.
30 Crore
27 October 2014
Bank Of India
20 Crore
04 November 2008
Standard Chartered Bank
30 Crore
24 July 2008
Standard Chartered Bank
34 Crore
03 January 2007
Dbs Bank Limited
3 Crore
24 July 1996
Bank Of Maharastra
10 Lak
23 October 1997
Bank Of Maharashtra
20 Lak
19 July 1996
Bank Of Maharastra
10 Lak
19 July 1996
Bank Of Maharashtra
11 Lak
20 March 2002
Bank Of Maharastra
5 Crore
19 July 1996
Bank Of Maharashtra
19 Lak
19 August 2004
Bank Of Maharastra
65 Lak
21 December 1998
Bank Of Maharastra
1 Crore
29 November 2002
Bank Of Maharastra
7 Crore
23 October 1997
Bank Of Maharastra
10 Lak
14 July 2020
Indian Bank
14 Crore
19 October 2019
Caparo Financial Solutions Limited
5 Crore
23 September 2023
Others
0
31 March 2011
Sbicap Trustee Company Limited
0
14 July 2020
Indian Bank
0
19 October 2019
Others
0
10 August 2017
Others
0
13 April 2010
Barclays Bank Plc
0
17 May 2006
State Bank Of India
0
27 October 2014
Bank Of India
0
19 July 1996
Bank Of Maharashtra
0
09 July 2009
State Bank Of India
0
20 March 2002
Bank Of Maharastra
0
03 January 2007
Dbs Bank Limited
0
19 July 1996
Bank Of Maharashtra
0
24 July 2008
Standard Chartered Bank
0
21 December 1998
Bank Of Maharastra
0
29 November 2002
Bank Of Maharastra
0
23 October 1997
Bank Of Maharastra
0
24 July 1996
Bank Of Maharastra
0
19 July 1996
Bank Of Maharastra
0
23 October 1997
Bank Of Maharashtra
0
19 August 2004
Bank Of Maharastra
0
04 November 2008
Standard Chartered Bank
0
19 August 2014
The Cosmos Co-op. Bank Ltd.
0
23 September 2023
Others
0
31 March 2011
Sbicap Trustee Company Limited
0
14 July 2020
Indian Bank
0
19 October 2019
Others
0
10 August 2017
Others
0
13 April 2010
Barclays Bank Plc
0
17 May 2006
State Bank Of India
0
27 October 2014
Bank Of India
0
19 July 1996
Bank Of Maharashtra
0
09 July 2009
State Bank Of India
0
20 March 2002
Bank Of Maharastra
0
03 January 2007
Dbs Bank Limited
0
19 July 1996
Bank Of Maharashtra
0
24 July 2008
Standard Chartered Bank
0
21 December 1998
Bank Of Maharastra
0
29 November 2002
Bank Of Maharastra
0
23 October 1997
Bank Of Maharastra
0
24 July 1996
Bank Of Maharastra
0
19 July 1996
Bank Of Maharastra
0
23 October 1997
Bank Of Maharashtra
0
19 August 2004
Bank Of Maharastra
0
04 November 2008
Standard Chartered Bank
0
19 August 2014
The Cosmos Co-op. Bank Ltd.
0
Documents
Optional Attachment-(1)-28122020
Form CHG-1-28122020_signed
Optional Attachment-(2)-28122020
Instrument(s) of creation or modification of charge;-28122020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201228
Form DPT-3-17122020-signed
Form CHG-4-17122020_signed
Letter of the charge holder stating that the amount has been satisfied-15122020
Form CHG-1-24112020_signed
Instrument(s) of creation or modification of charge;-24112020
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201124
Form AOC-4(XBRL)-23112020-signed
Shareholders-MGT_7_Allied_R69844017_CSALLIED_20201110123412.xls
Form MGT-7-04112020_signed
Optional Attachment-(1)-03112020
Copy of MGT-8-03112020
Form MGT-14-21102020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-20102020
Form DPT-3-15102020-signed
Form DPT-3-14102020-signed
Auditor?s certificate-02102020
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-01102020
XBRL document in respect Consolidated financial statement-01102020
Form MGT-14-24092020-signed
Form MGT-14-16092020-signed
Optional Attachment-(1)-14092020
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-14092020
Form MGT-15-09092020_signed
Optional Attachment-(1)-09092020
Form DIR-12-09092020_signed