NURECA ELECTRONICS LIMITED

OVERVIEW - NURECA ELECTRONICS LIMITED

Nureca Electronics Limited was an unlisted public company incorporated on 23 May, 2012. It is classified as a public limited company and is located in , Delhi. It's authorized share capital was INR 5.00 lac and the total paid-up capital was INR 5.00 lac.

The current status of Nureca Electronics Limited is - Strike Off.

The last reported AGM (Annual General Meeting) of Nureca Electronics Limited, per our records, was held on 28 September, 2018.

The Corporate Identification Number (CIN) of Nureca Electronics Limited is U29100DL2012PLC236354. The registered office of Nureca Electronics Limited was at S 401,SECOND FLOOR GREATER KAILASH, PART 2 NEW DELHI , Delhi. The status of the company is now Strike Off.

REGISTERED DETAILS - NURECA ELECTRONICS LIMITED

---

---

---

---

Directors - NURECA ELECTRONICS LIMITED

The company is no longer active. The following people were the last known directors of the company.

The company has 3 directors and no reported key management personnel.

The longest serving directors currently on board are Aryan Goyal and Saurabh Goyal who were appointed on 23 May, 2012. They have been on the board for more than 11 years. The most recently appointed director is Rajneesh Kaushal, who was appointed on 24 February, 2017.

Aryan Goyal has the largest number of other directorships with a seat at a total of 9 companies. In total, the company is connected to 10 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
ARYAN GOYAL	Director	23 May, 2012	Other directorships - SAS PRO BUILD PRIVATE LIMITED,  TRUMOM PRIVATE LIMITED,  RHINOBEET PRIVATE LIMITED,  MIRASAN PRIVATE LIMITED,  NURECA HEALTHCARE PRIVATE LIMITED,  NURECA TECHNOLOGIES PRIVATE LIMITED,  NECTAR BIOPHARMA PRIVATE LIMITED,  NURECA LIMITED,
SAURABH GOYAL	Director	23 May, 2012	Other directorships - TRUMOM PRIVATE LIMITED,  RHINOBEET PRIVATE LIMITED,  NURECA HEALTHCARE PRIVATE LIMITED,  NURECA TECHNOLOGIES PRIVATE LIMITED,  NECTAR BIOPHARMA PRIVATE LIMITED,  NURECA LIMITED,
RAJNEESH KAUSHAL	Director	24 February, 2017	Other directorships - SURYA NARROW FABRICS PRIVATE LIMITED,  NECTAR ORGANICS PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
ARYAN GOYAL	Director	23 May, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SAS PRO BUILD PRIVATE LIMITED Director 17 May, 2011 Real Estate and Renting TRUMOM PRIVATE LIMITED Director 27 September, 2021 Manufacturing (Chemicals and chemical products) RHINOBEET PRIVATE LIMITED Director 16 December, 2022 Real Estate and Renting MIRASAN PRIVATE LIMITED Director 02 February, 2022 Manufacturing (Machinery & Equipments) NURECA HEALTHCARE PRIVATE LIMITED Director 27 September, 2021 Manufacturing (Machinery & Equipments) NURECA TECHNOLOGIES PRIVATE LIMITED Director 27 September, 2021 Manufacturing (Machinery & Equipments) NECTAR BIOPHARMA PRIVATE LIMITED Director 27 September, 2021 Manufacturing (Chemicals and chemical products) NURECA LIMITED Director 28 May, 2022 Manufacturing (Chemicals and chemical products)
SAURABH GOYAL	Director	23 May, 2012	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY TRUMOM PRIVATE LIMITED Director 26 March, 2018 Manufacturing (Chemicals and chemical products) RHINOBEET PRIVATE LIMITED Director 21 November, 2022 Real Estate and Renting NURECA HEALTHCARE PRIVATE LIMITED Director 21 October, 2020 Manufacturing (Machinery & Equipments) NURECA TECHNOLOGIES PRIVATE LIMITED Director 21 October, 2020 Manufacturing (Machinery & Equipments) NECTAR BIOPHARMA PRIVATE LIMITED Director 14 March, 2018 Manufacturing (Chemicals and chemical products) NURECA LIMITED Director 11 February, 2017 Manufacturing (Chemicals and chemical products)
RAJNEESH KAUSHAL	Director	24 February, 2017	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY SURYA NARROW FABRICS PRIVATE LIMITED Director 21 October, 2020 Manufacture of textiles NECTAR ORGANICS PRIVATE LIMITED Director 21 October, 2020 Manufacturing (Chemicals and chemical products)