Avinash Pralhad Mokashi, . Designation Director at ASSOCIATION OF FRAUD EXAMINERS.
Chintaman Pralhad Mokashi, . Designation Director at ASSOCIATION OF FRAUD EXAMINERS.
Mandar Joshi, . Designation Director at ASSOCIATION OF FRAUD EXAMINERS.
Located at PL NO 54, AWANI BUNGLOW, 02ND FLOOR SEC-20, KRISHNA NAGAR, CHINCHWAD, PUNE, . .

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ASSOCIATION OF FRAUD EXAMINERS

About Association Of Fraud Examiners
Association Of Fraud Examiners was registered at Registrar of Companies ROC Pune on 19 November, 2019 and is categorised as Company limited by shares and an Non-government company.
Association Of Fraud Examiners's Corporate Identification Number (CIN) is U85300PN2019NPL187886 and Registeration Number is 187886.

Association Of Fraud Examiners registered address on file is PL NO 54, AWANI BUNGLOW, 02ND FLOOR SEC-20, KRISHNA NAGAR, CHINCHWAD, PUNE - , , .

Association Of Fraud Examiners currently have 3 Active Directors / Partners: Avinash Pralhad Mokashi, Chintaman Pralhad Mokashi, Mandar Joshi, and there are no other Active Directors / Partners in the company except these 3 officials.

Association Of Fraud Examiners is involved in Activity and currently company is in Active Status.

Company Name ASSOCIATION OF FRAUD EXAMINERS
CIN U85300PN2019NPL187886
Registration Date 19 November, 2019
Registeration No. 187886
RoC ROC Pune
State Maharashtra
Registered Address PL NO 54, AWANI BUNGLOW, 02ND FLOOR SEC-20, KRISHNA NAGAR, CHINCHWAD, PUNE
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 10000 INR
PaidUp Capital Rs 10000 INR
Company Class Private
Last Annual General Meeting Date 30 September, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Resigned Directors
Director Name
Record not found
Index of Charges
Asset Name Amount Creation Date Modification Date Status
No Charges found

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