Company · U85300PN2019NPL187886
Association Of Fraud Examiners
Association Of Fraud Examiners is an active company, incorporated in 2019, registered in Pune. 3 people are currently on record as directors and officers. Its principal activity is recorded as education.
- Status
- Active
- Incorporated
- 2019
- Paid-up capital
- ₹10,000
- Authorised
- ₹10,000
- Directors
- 3
Directors and officers · 3
| Name | Role | Since | Status | DIN |
|---|---|---|---|---|
| Mandar Joshi | Director | 2019 | Serving | 08242596 |
| Avinash Pralhad Mokashi | Individual Promoter | 2019 | Serving | 06905850 |
| Chintaman Pralhad Mokashi | Director | 2020 | Serving | 07891722 |
Filing history
| Financial year | Filing | Status |
|---|---|---|
| 31-03-2023 | Annual return | Not filed |
| 31-03-2023 | Balance sheet | Not filed |
| 31-03-2021 | Annual return | Not filed |
| 31-03-2021 | Balance sheet | Not filed |
Registration
- Principal activity
- Education
- Registered office
- Pl No 54, Awani Bunglow, 02nd Floor Sec-20, Krishna Nagar, ChinchwadNa, PunePune, Maharashtra, 411019
- Registrar
- ROC Pune
- Class
- Private
- Category
- Company limited by shares · Non-government company
- Last AGM
- 30 Sept 2023
- Last balance sheet
- 31 Mar 2023
- Registration number
- 187886
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.