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
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 12 2021
Secretary:
Lakshmi Narasimha Das Nyayapathi
DNFBP:
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 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,
List of Jurisdictions to which Personal Data may be transferred:
Not Applicable
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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