ASSOCIATION OF FRAUD EXAMINERS
About ASSOCIATION OF FRAUD EXAMINERS
ASSOCIATION OF FRAUD EXAMINERS is a Private company registered in Maharashtra, India. The company was incorporated on 19 November 2019 with Corporate Identification Number (CIN) U85300PN2019NPL187886 and is currently Active. It is registered at the Registrar of Companies (RoC) office in ROC Pune.
ASSOCIATION OF FRAUD EXAMINERS has an authorized share capital of Rs 10,000 and a paid-up capital of Rs 10,000. The company operates in the Community, personal and Social Services sector (NIC Code: 85300). It is classified as a Company limited by shares and categorised as a Non-government company.
The registered office of ASSOCIATION OF FRAUD EXAMINERS is located at GP 65, SH 01, VISHWAKAMAL COMPLEX G BLOCK, MIDC, CHINCHWAD,PUNE,Pune,Maharashtra,411019-India.
Company Overview
Capital Structure
Industry Classification
GST Registrations
| GSTIN | State | Status | Registration Date |
|---|---|---|---|
| 07AAAAI1801L1ZY | Delhi | - | - |
Registered Office Address
GP 65, SH 01, VISHWAKAMAL COMPLEX G BLOCK, MIDC, CHINCHWAD,PUNE,Pune,Maharashtra,411019-India
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Frequently Asked Questions
What is the CIN of ASSOCIATION OF FRAUD EXAMINERS?
The Corporate Identification Number (CIN) of ASSOCIATION OF FRAUD EXAMINERS is U85300PN2019NPL187886. This is a unique 21-character alphanumeric identifier assigned by the Registrar of Companies (RoC) at the time of incorporation.
When was ASSOCIATION OF FRAUD EXAMINERS incorporated?
ASSOCIATION OF FRAUD EXAMINERS was incorporated on 19 November 2019 as a Private company in Maharashtra, India.
What is the current status of ASSOCIATION OF FRAUD EXAMINERS?
ASSOCIATION OF FRAUD EXAMINERS is currently Active. This means the company is operational and in compliance with regulatory requirements under the Ministry of Corporate Affairs (MCA).
What is the authorized capital of ASSOCIATION OF FRAUD EXAMINERS?
ASSOCIATION OF FRAUD EXAMINERS has an authorized capital of Rs 10,000 and a paid-up capital of Rs 10,000. The authorized capital is the maximum amount of share capital the company can issue, while paid-up capital is the amount actually paid by shareholders.
What industry does ASSOCIATION OF FRAUD EXAMINERS operate in?
ASSOCIATION OF FRAUD EXAMINERS operates in the Community, personal and Social Services sector, classified under NIC Code 85300. This classification is based on the National Industrial Classification system used by the Ministry of Corporate Affairs.
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