Association Of Fraud Examiners

Financials

Updated 4 months ago

Directors

Mandar Joshi
Mandar Joshi
Director/Designated Partner

Company Information

CIN U85300PN2019NPL187886
Company Status Active
Registration Number 187886
Date of Incorporation 19 November 2019
Registration State Pune
RoC
Company Sub-Category Non-govt company
Listing status Unlisted
Authorised Capital 10,000
Paid Up Capital 10,000
Date of Last Annual General Meeting 30 September 2023
Date of Latest Balance Sheet 31 March 2023

Past Directors

Frequently Asked Questions

What is the incorporation date of the Association of fraud examiners?

Incorporation date of the company is 19 November 2019 .

What is the state of the Association of fraud examiners incorporation?

The state in which company is incorporated is Pune.

What is the Association of fraud examiners status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Association of fraud examiners?

Association of fraud examiners has appointed 3 of directors.

Who are the appointed Directors in Association of fraud examiners?

The appointed directors in the company are:

  • Avinash pralhad mokashi
  • Chintaman pralhad mokashi
  • Mandar joshi

Get Some Sun