Company · U74999MH2020PTC335939
Academy Of Fraud Investigations Private Limited
Academy Of Fraud Investigations Private Limited is an active company, incorporated in 2020, registered in Mumbai. 4 people are currently on record as directors and officers. Its principal activity is recorded as real estate, renting and business activities.
- Status
- Active
- Incorporated
- 2020
- Paid-up capital
- ₹1 lakh
- Authorised
- ₹10 lakh
- Directors
- 4
Directors and officers · 4
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Sangeeta Sandeep Mehra | Director | 2020 | Serving | 01260939 |
| Sandeep Manohar Mehra | Individual Promoter | 2020 | Serving | 08667109 |
| Apurv Mehra | Director | 2021 | Serving | 09344491 |
| Ravi Sunder Bhatnagar | Director | 2021 | Serving | 07621030 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2022 | Annual return | Not filed |
| 31-03-2022 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Real estate, renting and business activities
- Registered office
- B-1804, Raheja Vistas, Chandivali, Andheri East, Opp Bombay Scottish SchoolNa, Mumbai CityMumbai, Maharashtra, 400072
- Registrar
- ROC Mumbai
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2022
- Last balance sheet
- 31 Mar 2022
- Registration number
- 335939
Compiled from filings with the Ministry of Corporate Affairs, Government of India. CINBook publishes facts drawn from public filings; it does not republish the filed documents themselves.