It is a financial services private limited company based in Nagercoil, Tamil Nadu, India, established in 2010.
2010 | Nagercoil, Tamil Nadu, India | Struck OffE-Zee Cash Money Transfer Private Limited, a struck off private limited company, was established on 27 September 2010 in Nagercoil, Tamil Nadu, India. Engaging in institute for granting credit for home within the financial services sector, it holds CIN: U65192TN2010PTC077495. Registered under ROC Roc Chennai. it is unlisted. It has an authorized capital of ₹1.00 M and a paid-up capital of ₹0.10 M.
Its leadership includes Febianammal (Director), Aloyce Franklin Fernandez (Director). Past directors included Febianammal, Muthunathan Joe Winston, Antony Joe Kingsley Fernandez. Its latest AGM occurred on 29 September 2015, with the balance sheet filed on 31 March 2015. It is based at Kalluveetil Shyras Centre 47, Court Road, Nagercoil, Tamil Nadu, 629001.
U65192TN2010PTC077495
077495
27 September 2010
₹1.00 M
₹0.10 M
Roc Chennai
Unlisted
Struck Off
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| Name | Designation | Appointment Date | Status |
|---|---|---|---|
| Febianammal | Director | 23 May 2015 | Current |
| Aloyce Franklin Fernandez | Director | 27 Sep 2010 | Current |
| Name | Designation | Cessation | Status |
|---|---|---|---|
| Pramod Abcsdd | Additional Director | 29 Sep 2015 | Past |
| Pramod Abcsdd | Director | 16 Apr 2011 | Past |
| Pramod Abcsdd | Director | 08 May 2015 | Past |
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There are no open charges registered against the company as per our records.
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The activity E-Zee Cash Money Transfer Private Limited last Annual general meeting of members was held on 29 Sep 2015 as per latest MCA records. was completed.
Febianammal was appointed as a Director was appointed as a Director on 23 May 2015 & has been associated with this company since 10 years 6 months . was recorded as a recent event.
Progress on E-Zee Cash Money Transfer Private Limited has filed its annual Financial statements for the year ended 31 Mar 2015 with Roc Chennai. was documented.
Aloyce Franklin Fernandez was appointed as a Director was appointed as a Director on 27 Sep 2010 & has been associated with this company since 15 years 2 months . was recorded as a recent event.
E-Zee Cash Money Transfer Private Limited was registered on 27 Sep 2010 with Roc Chennai & aged 15 years 2 months as per MCA records. was recorded as a recent event.
The CIN of E-Zee Cash Money Transfer Private Limited is U65192TN2010PTC077495.
E-Zee Cash Money Transfer Private Limited is headquartered at Kalluveetil Shyras Centre 47, Court Road, Nagercoil, Tamil Nadu, 629001.
E-Zee Cash Money Transfer Private Limited was incorporated on 27 September 2010.
The current directors of E-Zee Cash Money Transfer Private Limited are
The primary industry of E-Zee Cash Money Transfer Private Limited is Financial Services.
E-Zee Cash Money Transfer Private Limited is unlisted.
The authorized capital of E-Zee Cash Money Transfer Private Limited is ₹1.00 M, and the paid-up capital is ₹0.10 M.
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