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 P1-8A , Level P1, Park Towers, 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 2023
Secretary:
narasimha das
DNFBP:
Designated Non-Financial Businesses and Professions
No
Financial Year End:
31st December
Auditor:
COAST ACCOUNTING & AUDITING Chartered Accountants
Founding Member:
Harikishan Rankawat
Rajesh Kumar Somani
Rishi Chawla
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:
Naveen Kumar Sharma until 23 May 2019
Nimish Manubhai Makvana until 23 May 2019
Pankaj Om Prakash Mundra until 23 May 2019
Anurag Chaturvedi until 02 May 2023
Mahmood Bangara until 17 May 2020
Jai Prakash Agarwal until 02 May 2023
Anish Mehta until 02 May 2023
Auditor:
United Auditing until 27 March 2021
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