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Amit Securities > Company History > Finance - General > Company History of Amit Securities - BSE: 531557, NSE: N.A
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Amit Securities

BSE: 531557|ISIN: INE137E01014|SECTOR: Finance - General
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Company History - Amit Securities
1995 
 
 -Amit Securities Ltd. was incorporated.
 
 2002 
 
 -The board of directors of the company had allotted 20,00,000 equity
 shares of Rs.10 each at a premium of Rs.5 on each shares on
 preferential basis to the bodies corporate.
 
 2008 
 
 -Members of the extra ordinary general meeting had approved by
 special resolution to pursue the business specified in sub-clause 62,
 63 of Clause III C of the Memorandum of Association of the company.  
 
 2010
 
 -Registered Office of the Company has been shifted to 1st Floor,
 Swadeshi Market, 316, Kalbadevi Road, Mumbai, Maharashtra- 400002.  
 
 2012
 
 -Registered Office of the Company has been shifted from 1st Floor,
 Swadeshi Market, 316, Kalbadevi Road, Mumbai (M.H.) - 400002 to Flat
 No. 2401, 23rd Floor, B Wing, Satellite Tower, 261, Film City Road,
 Goregaon (E), Mumbai - 400063                                  
 
 2013
 
 - Amit Securities Ltd has appointed Mr. Anoop Vasudeo Agarwal as
 additional director of the Company.
 
 -The registered office of the Company has been shifted from Flat No.
 2401, 23rd Floor, B Wing, Satellite Tower, 261, Film City Road,
 Goregaon (E), Mumbai - 400063 to 308, D-Wing, Karen Co-op Housing
 Society Ltd, Opp. CIF, Near BMC Garden, Yaari Road Versova, Andheri
 (W), Mumbai - 400061.
 
 2014
 
 -The registered office of the Company has been shifted from 308,
 D-Wing, Karen Co-op. Housing Society Ltd, Opp. CIF, Near BMC Garden,
 Yaari Road Versova, Andheri (w), Mumbai - 400061 to 1st Floor,
 Swadeshi Market, 316, Kalbadevi Road, Mumbai, Maharashtra (MH) -
 400002.
 
 
 
Source : Dion Global Solutions Limited
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