DIFC

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 P1-8A , Level P1, Park Towers, 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 12 2023

Secretary:

narasimha das

DNFBP: DIFC 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

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,

Show more

List of Jurisdictions to which Personal Data may be transferred:

Not Applicable


Former Properties

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

For better web experience, please use the website in portrait mode