Company Information

CIN
U65192TN2010PTC077495
Status
Date of Incorporation
27 September 2010
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Specialised Institutions Granting Credit
Sub Category
Non-govt company
Last Balance Sheet
31 March 2015
Last Annual Meeting
29 September 2015
Paid Up Capital
100,000
Authorised Capital
1,000,000

Directors

Aloyce Franklin Fernandez
Aloyce Franklin Fernandez
Director/Designated Partner
for about 14 years
Febianammal .
Febianammal .
Director/Designated Partner
for about 9 years

Past Directors

Antony Joe Kingsley Fernandez
Antony Joe Kingsley Fernandez
Director
about 14 years ago

Documents

Form MGT-14-121215.OCT
FormFTE-091215.PDF
A duly certified statement of account by a chartered accountant in whole-time practice-091215.PDF
Affidavit -to be given individually by director-s---091215.PDF
Copy of Board resolution showing authorisation given for filing this application-091215.PDF
Copy of resolution-091215.PDF
Indemnity bond -to be given individually or collectively by director-s--091215.PDF
Form MGT-7-011215.OCT
Form AOC-4-061115.OCT
Form DIR-12-311015.OCT
Form MGT-14-311015.OCT
Copy of resolution-291015.PDF
Form ADT-1-151015.OCT
Form DIR-12-280515.OCT
Declaration of the appointee Director- in Form DIR-2-280515.PDF
Interest in other entities-280515.PDF
Optional Attachment 1-280515.PDF
Form MGT-14-061114.OCT
Copy of resolution-051114.PDF
-061114.OCT

Frequently Asked Questions

What is the date on which the E-zee cash money transfer private limited incorporated?

E-zee cash money transfer private limited was incorporated on 27 September 2010 .

In which state has the company been incorporated?

The company is based in Chennai.

Is the E-zee cash money transfer private limited compliant?

No the company is non-compliant based on the Strike Off as represented by ROC.

What is the number of directors associated with E-zee cash money transfer private limited?

3 of directors are associated with the company.

What is the number of directors associated with E-zee cash money transfer private limited?

3 of directors are associated with the company.