1985 - The Company was incorporated as a Public Limited Company on
27th June, in the
erstwhile National Capital Territory of Delhi and
received the Certificate of
Commencement of Business on 5th August. The Registered
office of the Company
was Shifted from the national Capital territory of Delhi
to the State of West Bengal at
Calcutta on 15th October 1993 and consequently it
received a certificate of Registration
confirming transfer of registered office from the
Registrar of Companies, West Bengal
on 27th October 1993.
1994 - Bhawna Finvest Private Limited and Kumar Vardhanam Credit
Private Limited, two
companies that were engaged in the business of
investment in shares and securities
and short term financing were amalgamated with the
Company pursuant to the order
dated 11th April, of the Hon'ble High Court, Calcutta.
- Accordingly the shareholders of Bhawna finvest Private
Limited and Kumar Vardhanam
Credit Private Limited were allotted 1 (one) equity share
of Rs. 10/- each in the company, in
exchange of every 1 (one) share of Rs. 10/- each held.
The paid up Capital increased by
Rs. 318.41 lacs on issue of 31,84,100 of Rs. 10/- each on
1.6.94 to the shareholders of the
amalgamated companies consequent to its amalgamation with
- The two Companies, Shawna Finvest Pvt. Limited and Kumar
Vardhanaam Credit Pvt.
Limited were engaged in the same line of business as Blue
Chip India Ltd. (BCIL) By
amalgamating the two Companies, BCIL was in a better
position to consolidate the group
structure and provide overall business efficiency and to
combine the managerial and
1997 - Sri Kashi Prasad Khandelwal resigned as Director of the
Company with effect from 1st
- Sri Abhay Nath Keshari was appointed as additional
Director of the Company with effect
from 26th April.
2000 - The Company's board approved the issue of bonus shares in the
ratio of two
equity shares for every five equity shares held in the
- The Company issued 1,00,00,000 No. of equity shares of
Rs 10/- on preferential
basis in accordance with SEBI guidelance.
- The Company name was changed from Blue Chip India Ltd to
Allied Technologies Ltd.
- The Company issue of 1,00,00,000 No. of equity shares of
Rs. 10 each on preferential
- Sri Abhay Nath Keshari resigned from the post of Director
during the year.
- Board approves allotment of Bonus shares
-Blue Chip India Ltd has informed that at EGM of the company held on
January 18, 2002, members of the company have approved the
sub-division of the existing equity shares of Rs.10/- each
into 5 equity shares of Rs.2/- each.
- Mr.Shiv Kumar Lakkar has been appointed as Company Secretary and
Compliance Officer in place of Mr. Gajendra Kumar Singh w.e.f.
February 01, 2002.
-Board approves the allotment of 55304340 sub-divided Equity Shares
of face value of Rs 2/- each instead of existing face value of Rs 10
each to those shareholders whose names appear in the Register of the
Members of Company as on March 15, 2002 Record date.
-Mr Jitendra Tiwari has been appointed as Company Secretary and
Compliance Officer of the Company.
-The Company appointed Mr. Niraj Prakash Khetan as a Managing
Director of the Company.
-The Company appointed Mr. Arihant Jain as Managing Director of the
-The Company has designated the following email id of the investors
grievance redressal division exclusively for the purpose of
registering of complaints by investors:Email :