E-ZEE CASH MONEY TRANSFER PRIVATE LIMITED

OVERVIEW - E-ZEE CASH MONEY TRANSFER PRIVATE LIMITED

E-Zee Cash Money Transfer Private Limited was an unlisted private company incorporated on 27 September, 2010. It is classified as a private limited company and is located in , Tamil Nadu. It's authorized share capital was INR 10.00 lac and the total paid-up capital was INR 1.00 lac.

The current status of E-Zee Cash Money Transfer Private Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of E-Zee Cash Money Transfer Private Limited, per our records, was held on 29 September, 2015.

The Corporate Identification Number (CIN) of E-Zee Cash Money Transfer Private Limited is U65192TN2010PTC077495. The registered office of E-Zee Cash Money Transfer Private Limited was at KALLUVEETIL SHYRAS CENTRE 47, COURT ROAD NAGERCOIL , Tamil Nadu. The status of the company is now Strike Off.

REGISTERED DETAILS - E-ZEE CASH MONEY TRANSFER PRIVATE LIMITED

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Directors - E-ZEE CASH MONEY TRANSFER PRIVATE LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 2 directors and no reported key management personnel.

The longest serving director currently on board is Aloyce Franklin Fernandez who was appointed on 27 September, 2010. Aloyce Franklin Fernandez has been on the board for more than 13 years. The most recently appointed director is Febianammal, who was appointed on 23 May, 2015.

Aloyce Franklin Fernandez has the largest number of other directorships with a seat at a total of 8 companies. In total, the company is connected to 7 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
FEBIANAMMAL	Additional director	23 May, 2015	Other directorships - KFG CONSULTING PRIVATE LIMITED,  SMART HOSPITALS LIMITED,  SMART AIRLINES PRIVATE LIMITED,  ST. MARY HEALTH EDUCATIONAL AND RESEARCH FOUNDATION,  ST. MARY FOREX BUREAU LIMITED,  COGEN PROJECTS INDIA PRIVATE LIMITED,
ALOYCE FRANKLIN FERNANDEZ	Director	27 September, 2010	Other directorships - KFG CONSULTING PRIVATE LIMITED,  TOTAL CARE TECHNOLOGIES PRIVATE LIMITED,  SMART HOSPITALS LIMITED,  SMART AIRLINES PRIVATE LIMITED,  ST. MARY HEALTH EDUCATIONAL AND RESEARCH FOUNDATION,  ST. MARY FOREX BUREAU LIMITED,  COGEN PROJECTS INDIA PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
FEBIANAMMAL	Additional director	23 May, 2015	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KFG CONSULTING PRIVATE LIMITED Director 23 May, 2015 Computer Related Services SMART HOSPITALS LIMITED Director 07 January, 2009 Health and Social Work SMART AIRLINES PRIVATE LIMITED Director 23 May, 2015 Education ST. MARY HEALTH EDUCATIONAL AND RESEARCH FOUNDATION Director 10 February, 2010 Health and Social Work ST. MARY FOREX BUREAU LIMITED Director 27 September, 2004 Business Services COGEN PROJECTS INDIA PRIVATE LIMITED Director 23 May, 2015 Business Services
ALOYCE FRANKLIN FERNANDEZ	Director	27 September, 2010	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY KFG CONSULTING PRIVATE LIMITED Managing Director 10 January, 2008 Computer Related Services TOTAL CARE TECHNOLOGIES PRIVATE LIMITED Director 11 January, 2008 Computer Related Services SMART HOSPITALS LIMITED Director 29 August, 2008 Health and Social Work SMART AIRLINES PRIVATE LIMITED Director 30 September, 2005 Education ST. MARY HEALTH EDUCATIONAL AND RESEARCH FOUNDATION Director 10 February, 2010 Health and Social Work ST. MARY FOREX BUREAU LIMITED Director 07 January, 2009 Business Services COGEN PROJECTS INDIA PRIVATE LIMITED Director 29 March, 2005 Business Services