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. |
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