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ASSOCIATION OF FRAUD EXAMINERS

GP 65, SH 01, VISHWAKAMAL COMPLEX G BLOCK, MIDC, CHINCHWAD PUNE Pune MH 411019 IN

Company Overview

Summary of details

CIN
U85300PN2019NPL187886
Company Status
Active
RoC
RoC-Pune
Registration Number
187886
Company Category
Company limited by Shares
Company Sub Category
Non-govt company
Class of Company
Private
Date of Incorporation
19/11/2019
Activity
Social work activities

Share capital

Authorized Capital
₹10,000.00
Paid up Capital
₹10,000.00

Contact details

E-mail
joshi7851@gmail.com

ASSOCIATION OF FRAUD EXAMINERS is a 4 years old company, incorporated on 19/11/2019. It is classified as Private Non-govt company. Its authorized share capital is ₹10,000.00 (₹0.10 Lakhs). Its paid up capital is ₹10,000.00 (₹0.10 Lakhs).

As per MCA the main line of business is Social work activities. Corporate Identification Number (CIN) is U85300PN2019NPL187886 and its registration number is 187886. It is registered at RoC-Pune. The company is registered with email address joshi7851@gmail.com. The company is incorporated with the address GP 65, SH 01, VISHWAKAMAL COMPLEX G BLOCK, MIDC, CHINCHWAD PUNE Pune MH 411019 IN. The current status of the company is Active.

Directors

Director nameDINDesignationAppointment
AVINASH PRALHAD MOKASHI06905850Director19/11/2019View other directorships
CHINTAMAN PRALHAD MOKASHI07891722Director18/01/2020View other directorships
MANDAR JOSHI08242596Director19/11/2019View other directorships

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FAQ

What is the incorporation date of ASSOCIATION OF FRAUD EXAMINERS?
The incorporation date of ASSOCIATION OF FRAUD EXAMINERS is 19/11/2019
What is the authorized share capital and paid-up capital of ASSOCIATION OF FRAUD EXAMINERS?
The authorized share capital of ASSOCIATION OF FRAUD EXAMINERS is ₹10,000.00. The paid-up capital is ₹10,000.00.
Who are the current board members & directors of ASSOCIATION OF FRAUD EXAMINERS?

The current board member of ASSOCIATION OF FRAUD EXAMINERS are:

  • AVINASH PRALHAD MOKASHI
  • CHINTAMAN PRALHAD MOKASHI
  • MANDAR JOSHI
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 MH 411019 IN.
What is the corporate identification number (CIN) of ASSOCIATION OF FRAUD EXAMINERS?
The corporate identification number (CIN) of ASSOCIATION OF FRAUD EXAMINERS is U85300PN2019NPL187886.