Dubai International Financial Centre
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The Institute of Chartered Accountants of India (Dubai) Chapter NPIO

Company Overview

Status of registration:

Active

Activities:

Authorised Purposes (promote the accounting and auditing industry by developing professionals in this field and enhancing the ethical standards of accountants and auditors.)

Registered Number:

2641

Registered offices:

Unit GA-00-SZ-L1-RT-201,GA-00-SZ-L1-RT-203, Level 1, Gate Avenue - South Zone, Dubai International Financial Centre, Dubai, 500725, United Arab Emirates

Company Information

Incorporated Organisation Name:

The Institute of Chartered Accountants of India (Dubai) Chapter NPIO

Name:

The Institute of Chartered Accountants of India (Dubai) Chapter NPIO

Status of Registration:

Active

Type of License:

Non Regulated

Legal Structure:

Non Profit Incorporated Organisation

Date of Incorporation :

10 12 2017

Commercial Operating Validity Date:

09 Dec 2021

Secretary:

Lakshmi Narasimha Das Nyayapathi

DNFBP: DIFC Designated Non-Financial Businesses and Professions

No

Financial Year End:

30th June

Auditor:

United Auditing

Founding Member:

Anurag Chaturvedi

Jai Prakash Agarwal

Anish Mehta

Data Protection

Data Protection Officer Appointed:

No

Notifications:

Personal Data Processing Operations:

Yes

Transfer of Personal Data from the DIFC:

No

Processing of Special Categories of Personal Data:

No

Purpose for the Personal Data Processing:

Education

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

Staff (Agents, Workers), Members, Complainants, Correspondents, Enquirers

Description of the Class of Personal Data being Processed:

Personal Details, Employment Details,

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List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

Founding Members:

Mahmood Bangara until 17 May 2020

Naveen Kumar Sharma until 23 May 2019

Nimish Manubhai Makvana until 23 May 2019

Pankaj Om Prakash Mundra until 23 May 2019

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