Indian Company Master Data Made Simple

Association Of Fraud Examiners

Established on 19 Nov 2019, Association Of Fraud Examiners boasts 6 years of operation. It is registered under CIN U85300PN2019NPL187886 and registration number 187886. It is officially registered under the category of company limited by shares. The declared authorized capital is ₹10,000.00. Paid-up capital currently stands at ₹10,000.00.

The main line of business is social work activities. Association Of Fraud Examiners is officially registered in Pune. The official address of incorporation is Gp 65, Sh 01, Vishwakamal Complex G Block, Midc, Chinchwad, Pune, Pune, Maharashtra, India, 411019. It is officially listed as an active business entity. The company’s official contact email is [email protected].

Profile data last updated: 16/12/2024

Company Overview

CIN
U85300PN2019NPL187886
Date of Incorporation
19/11/2019
Company Status
Active
RoC
Pune
Registration Number
187886
Balance sheet date
31/03/2023
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Not-for-Profit License Company
LEI Number
-
Authorized Capital
₹10,000.00
Paid up Capital
₹10,000.00
Activity
Social work activities
PAN
-

Directors

AppointmentDirector nameDINDesignation
19/11/2019Mandar Joshi08242596DirectorView other directorships
19/11/2019Avinash Pralhad Mokashi06905850DirectorView other directorships
18/01/2020Chintaman Pralhad Mokashi07891722DirectorView other directorships

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Address

Gp 65, Sh 01, Vishwakamal Complex G Block, Midc, Chinchwad, Pune, Pune, Maharashtra, India, 411019

FAQ

What is the incorporation date of Association Of Fraud Examiners?
The incorporation date of Association Of Fraud Examiners is 19/11/2019.
Who are the current board members & directors of Association Of Fraud Examiners?

The current board member of Association Of Fraud Examiners are:

  • Mandar Joshi
  • Avinash Pralhad Mokashi
  • Chintaman Pralhad Mokashi
What is the registered address of Association Of Fraud Examiners?
The registered address of Association Of Fraud Examiners is Gp 65, Sh 01, Vishwakamal Complex G Block, Midc, Chinchwad, Pune, Pune, Maharashtra, India, 411019.
What is the Corporate Identification Number of Association Of Fraud Examiners?
The Corporate Identification Number of Association Of Fraud Examiners is U85300PN2019NPL187886.