Company Information

CIN
Status
Date of Incorporation
28 March 2013
Classes
Listing Status
Unlisted
Type
State
Chennai
ROC
ROC Chennai
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2020
Last Annual Meeting
31 December 2020
Paid Up Capital
1,667,000
Authorised Capital
2,000,000

Directors

Sathasivam Aravind
Sathasivam Aravind
Director/Designated Partner
for about 1 year
Meenakshi Sundaram .
Meenakshi Sundaram .
Director
for almost 11 years
Velayudam Murugan
Velayudam Murugan
Director
for over 11 years

Past Directors

Yogesh Ramratan Sarda
Yogesh Ramratan Sarda
Director
almost 11 years ago
Narasimhan Badrinath
Narasimhan Badrinath
Director
over 11 years ago

Trademarks

Ezeepay Ezee Pay Services

[Class : 36] Computerised Transfer Of Funds, Electronic Funds Transfer Services, Electronic Money Transfer Services, Monetary Transfer, Money Transfer Services, National Money Transfer Services, Transfer Of Funds, Electronic Funds Transfer, Exchanging Money, Financial Consultancy, Financial Management, Electronic Payment Of Bill Services, Payment Of Bills And Accounts For Ot...

Documents

Form DIR-12-26082020_signed
Declaration of the appointee director, Managing director, in Form No. DIR-2;-24082020
Optional Attachment-(1)-24082020
Optional Attachment-(2)-24082020
Form PAS-3-09102019_signed
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-09102019
Copy of Board or Shareholders? resolution-09102019
Complete record of private placement offers and acceptances in Form PAS-5.-09102019
Form MGT-14-01102019-signed
Altered memorandum of association-26092019
Optional Attachment-(1)-26092019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-26092019
Form SH-7-05092019-signed
Altered memorandum of assciation;-22082019
Optional Attachment-(2)-22082019
Optional Attachment-(3)-22082019
Optional Attachment-(1)-22082019
Copy of the resolution for alteration of capital;-22082019
Copy of the resolution for alteration of capital;-29072019
Optional Attachment-(2)-29072019

Frequently Asked Questions

What is the date of Ezee pay services private limited incorporation?

Incorporation date of the company is 28 March 2013 .

Where are the documents of the company based?

The documents of the company are based in Chennai.

Is the company legitimate or illegitimate company as per ROC data?

The company status as per MCA is Active.

What is the Number of directors in the company board?

Number of directors in the company board are 5.

Ezee pay services private limited has appointed how many directors?

The appointed directors in the company are:

  • Yogesh ramratan sarda
  • Velayudam murugan
  • Meenakshi sundaram .
  • Narasimhan badrinath
  • Sathasivam aravind