Trbex Impex Private Limited registered address on file is FOCAL POINT DHANDARI KALAN, LUDHIANA - 141008, Punjab, India.
Trbex Impex Private Limited currently have 4 Active Directors / Partners: Rajesh Aggarwal Kumar, Shyna Aggarwal, Charrukh Goyal, Divyansh Aggarwal, and there are no other Active Directors / Partners in the company except these 4 officials.
Trbex Impex Private Limited is involved in Activity and currently company is in Active Status.
| Company Name | TRBEX IMPEX PRIVATE LIMITED |
|---|---|
| CIN | U51909PB2007PTC031314 |
| Registration Date | 16 August, 2007 |
| Registeration No. | 031314 |
| RoC | ROC Chandigarh |
| State | Punjab |
| Registered Address | FOCAL POINT DHANDARI KALAN, LUDHIANA - 141008, Punjab, India |
| Category | Company limited by shares |
| Sub Category | Non-government company |
| Authorised Capital | Rs 30000000 INR |
| PaidUp Capital | Rs 28536000 INR |
| Company Class | Private |
| Last Annual General Meeting Date | 30 September, 2022 |
| Date of Balance Sheet | 31 March, 2022 |
| Is Company Listed | Not Listed |
| Company Status | Active |
| Active Directors | |
|---|---|
| Director Name | |
| Rajesh Aggarwal Kumar | |
| Shyna Aggarwal | |
| Charrukh Goyal | |
| Divyansh Aggarwal | |
| Resigned Directors | |
|---|---|
| Director Name | |
| Record not found | |
| Index of Charges | ||||
|---|---|---|---|---|
| Asset Name | Amount | Creation Date | Modification Date | Status |
| Motor Vehicle (Hypothecation) | Rs 7000000 INR | 12 March, 2020 | - | Open |
| Movable property (not being pledge) | Rs 20000000 INR | 30 March, 2015 | - | Open |
| Movable property (not being pledge) | Rs 39000000 INR | 23 March, 2016 | - | Open |
| Rs 40000000 INR | 13 March, 2008 | 10 April, 2012 | Closed | |
| Movable property (not being pledge) | Rs 40000000 INR | 10 April, 2012 | - | Closed |
| Floating charge Movable property (not being pledge) HYPOTHECATION OF ALL STOCKS |
Rs 75000000 INR | 31 October, 2017 | - | Closed |
| Rs 80000000 INR | 27 August, 2012 | 06 August, 2013 | Closed | |
| Immovable property or any interest therein Movable property (not being pledge) Hypothecation of Solar Power Plant & Other Machine |
Rs 100000000 INR | 23 August, 2017 | - | Open |
| Rs 140000000 INR | 30 March, 2015 | 30 December, 2015 | Open | |
| Immovable property or any interest therein Book debts Floating charge Movable property (not being pledge) Foreign Documentary Demand/Usance bills |
Rs 250000000 INR | 30 March, 2015 | 10 January, 2020 | Open |