Beyond the Sky – a meet and greet with Her Highness Sheikha Mozah bint Marwan Al Maktoum
28 Feb 2023
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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
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:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
MCA Auditing
Founding Member:
Vijay Kumar Ojha
Raman lakshmanan
Hukam Rawat
Raghwendra Kumar
Kavita Gujarathi
CROWE MAK LIMITED
Rounak Bhutra
Vinodh Kumar Thankappan
Ashwani Ladha
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
List of Jurisdictions to which Personal Data may be transferred:
India
Founding Members:
Bhawna Srivastava until 17 November 2021
Venkata Subramanya Sai Aravind Gowravajjala until 29 April 2020
CROWE MAK LIMITED until 01 June 2023
Gunjan Gangwani until 04 July 2022
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