ASSOCIATION OF FRAUD EXAMINERS

CIN :U85300PN2019NPL187886

View CIN, directors, financials, structure, charges, ROC filings, compliance status and registered office details.

About Company

Registered Address
Address: GP 65, SH 01, VISHWAKAMAL COMPLEX G BLOCK, MIDC, CHINCHWAD
District: Pune
City: PUNE
State: Maharashtra
Country: India
Pincode: 411019
Website: ************
Type of Entity:Private
Listing Status:Unlisted
Date of Incorporation:19-Nov-2019
Date of Last AGM:N/A
AUTHORISED CAPITAL

₹ 10,000

PAID UP CAPITAL

₹ 10,000

SUM OF CHARGES

₹ 00.00

COMPANY STATUS
Active
ACTIVE COMPLIANCE
N/A
COMPANY OVERVIEW

ASSOCIATION OF FRAUD EXAMINERS is a Private, governed under the Companies Act as a company limited by shares. It is classified as a Non-listed entity and registered under the Registrar of Companies . The company was incorporated on N/A Its Corporate Identification Number (CIN) is U85300PN2019NPL187886. From a financial perspective, the company has an authorized share capital of INR 10000 and a paid-up capital of INR 10,000. The current status of the company is marked as "Active" as per public records.

Industry Segment:N/A
Corporate Age:N/A

Director Information

Directors : Current Directors

Director NameDINDesignationAppointment Date
MANDAR JOSHI
08242596Individual Promoter19-Nov-2019
AVINASH PRALHAD MOKASHI
06905850Individual Promoter19-Nov-2019
CHINTAMAN PRALHAD MOKASHI
07891722Director18-Jan-2020

Financial Data

Company Structure

Charges

Charge Details

Reference Documents

Frequently Asked Questions

What is the CIN of ASSOCIATION OF FRAUD EXAMINERS?

The Corporate Identification Number (CIN) of ASSOCIATION OF FRAUD EXAMINERS is U85300PN2019NPL187886.

When was ASSOCIATION OF FRAUD EXAMINERS incorporated?

ASSOCIATION OF FRAUD EXAMINERS was incorporated on 19-Nov-2019 as per public records.

What is the registered office address of ASSOCIATION OF FRAUD EXAMINERS?

GP 65, SH 01, VISHWAKAMAL COMPLEX G BLOCK, MIDC, CHINCHWAD

What is the authorized and paid-up capital of ASSOCIATION OF FRAUD EXAMINERS?

The company has an authorized capital of ₹ 10000 and a paid-up capital of ₹ 10,000.

What is the current status of ASSOCIATION OF FRAUD EXAMINERS?

As per public records, the company status is marked as "Active".

When you unlock, you will get access to all financial data, charges, directors data and public documents of the company.

Unlock Report @ ₹ 499

Or else, you can choose from our plans below.

Choose Your Credit Plan

Enterprise

Credits: 500-1500

+ 20 Free Credits

₹239/credit

Professional

Credits: 15-499

+ 5 Free Credits

₹279/credit

Starter

Credits: 2-14

+ 2 Free Credits

₹349/credit
Buy Credit Plan