COMPANY PROFILE

ASSOCIATION OF FRAUD EXAMINERS

CIN: U85300PN2019NPL187886
Status: Active
Incorporated: 19/11/2019
PUNE, Maharashtra, India

₹10,000

Authorized Capital

₹10,000

Paid Up Capital

7

Years Old

ASSOCIATION OF FRAUD EXAMINERS is a private company incorporated on 19/11/2019. The company is headquartered in PUNE, Maharashtra and operates in the Company limited by shares sector.

Company Details
U85300PN2019NPL187886
Active
19/11/2019
N/A years
10,000
10,000
Private
Company limited by shares
No
ROC Pune
30/09/2023
joshi7851@gmail.com
Registered Address
PL NO 54, AWANI BUNGLOW, 02ND FLOOR SEC-20, KRISHNA NAGAR, CHINCHWAD
PUNE
Pune
Maharashtra
India
411019
Complete Address:

PL NO 54, AWANI BUNGLOW, 02ND FLOOR SEC-20, KRISHNA NAGAR, CHINCHWAD, NA, PUNE, Pune, Maharashtra - 411019, India

Financial Details

Financial information and company details

Available Financial Information
10,000
10,000
31/03/2023
Active
19/11/2019
30/09/2023
Company Summary

ASSOCIATION OF FRAUD EXAMINERS is a private company incorporated on 19/11/2019. The company has an authorized capital of ₹10,000and a paid-up capital of ₹10,000.

The latest balance sheet is available as of 31/03/2023.

Company Directors

Board of directors and key management personnel

3Total Directors
3Active Directors
MANDAR JOSHI
Director
Active
DIN
08****96
PAN
AQ******8K
Appointment Date
19/11/2019
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AVINASH PRALHAD MOKASHI
Director
Active
DIN
06****50
PAN
AA******4P
Appointment Date
19/11/2019
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CHINTAMAN PRALHAD MOKASHI
Director
Active
DIN
07****22
PAN
AD******1P
Appointment Date
18/01/2020
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