DIFC
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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 2021

Secretary:

Lakshmi Narasimha Das Nyayapathi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

31st December

Auditor:

MCA Auditing

Founding Member:

Gunjan Gangwani

Bhawna Srivastava

Vijay Kumar Ojha

Raman Lakshmanan

CROWE MAK LIMITED

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:

List of Jurisdictions to which Personal Data may be transferred:

India


Former Properties

Founding Members:

Venkata Subramanya Sai Aravind Gowravajjala until 29 April 2020

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