DIFC

ICSI Middle East (DIFC) NPIO

Company Overview

Status of registration:

Active

Activities:

Authorized Purposes (Development and Enhancement of Standards related to the Company Secretary profession in UAE)

Registered Number:

3490

Registered offices:

Unit 203, 205, Level 2, Liberty House, Dubai International Financial Centre, Dubai, 506705, United Arab Emirates

Company Information

Incorporated Organisation Name:

ICSI Middle East (DIFC) NPIO

Name:

ICSI Middle East (DIFC) NPIO

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Non Profit Incorporated Organisation

Date of Incorporation :

24 09 2019

Commercial Operating Validity Date:

23 09 2023

Secretary:

Narasimha Das

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

MCA Auditing

Founding Member:

Vijay Kumar Ojha

Raman lakshmanan

CROWE MAK LIMITED

Hukam Rawat

Raghwendra Kumar

Kavita Gujarathi

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

Yes

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Administration of Membership Records

Data Subjects or class of Data Subjects whose Personal Data is being processed:

Members

Description of the Class of Personal Data being Processed:

Name, Passport Visa and EID details, residential address and Contact No and Membership Details and Professional Address and professional contact details

Show more

List of Jurisdictions to which Personal Data may be transferred:

India

Former Properties

Founding Members:

Bhawna Srivastava until 17 November 2021

Venkata Subramanya Sai Aravind Gowravajjala until 29 April 2020

Gunjan Gangwani until 04 July 2022

For better web experience, please use the website in portrait mode