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As on 19 November 2019
Active Pune RoC-Pune
ASSOCIATION OF FRAUD EXAMINERS incorporated with MCA on 19 November 2019. The ASSOCIATION OF FRAUD EXAMINERS is listed in the class of Private company and classified as Non-govt company. This company is registered at Registrar of Companies(ROC), Pune with an Authorized Share Capital of Rs. 10000 and its paid up capital is 10000.
ASSOCIATION OF FRAUD EXAMINERS last Annual General Meeting(AGM) was held on 28 September 2018, and date of latest balance sheet available from Ministry of Corporate Affairs(MCA) is 31 March 2018.
The company has 3 directors/key management personal AVINASH PRALHAD MOKASHI , CHINTAMAN PRALHAD MOKASHI , MANDAR JOSHI ASSOCIATION OF FRAUD EXAMINERS company registration number is 187886 and its Corporate Identification Number(CIN) provided from MCA is U85300PN2019NPL187886.
ASSOCIATION OF FRAUD EXAMINERS company's registered office address is GP 65, SH 01, VISHWAKAMAL COMPLEX G BLOCK, MIDC, CHINCHWAD PUNE Pune MH 411019 IN. Find other contact information for ASSOCIATION OF FRAUD EXAMINERS such as Email, Website and more below.
The company has reportedly 0 charges associated and 55 documents available for download.
Current status of ASSOCIATION OF FRAUD EXAMINERS company is Active.
| CIN | U85300PN2019NPL187886 |
| Company Status | Active |
| Registration Number | 187886 |
| Date of Incorporation | 19 November 2019 |
| Registration State | Pune |
| Company Category | Company limited by Shares |
| Company Sub-Category | Non-govt company |
| Class of company | Private |
| Listing status | Active |
| Date of Last Annual General Meeting | |
| Date of Latest Balance Sheet |
DIN: 06905850
DIN: 07891722
DIN: 08242596
| Name | Date | Status | Amount |
| ASSOCIATION OF FRAUD EXAMINERS |
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