Company Information

CIN
Status
Date of Incorporation
10 March 1994
Classes
Listing Status
Unlisted
Type
State
Chandigarh
ROC
ROC Chandigarh
Industry
Other Transport Equipment NEC
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
26,512,000
Authorised Capital
30,000,000

Directors

Divyansh Aggarwal
Divyansh Aggarwal
Director/Designated Partner
for almost 2 years
Rajesh Aggarwal Kumar
Rajesh Aggarwal Kumar
Director/Designated Partner
for almost 2 years

Past Directors

Vipan Gupta Kumar
Vipan Gupta Kumar
Additional Director
over 10 years ago
Shyna Aggarwal
Shyna Aggarwal
Director
almost 18 years ago

Charges

49 Crore
30 April 2019
Punjab National Bank
6 Lak
27 September 2013
Punjab National Bank
1 Crore
27 September 2013
Punjab National Bank
3 Crore
10 April 2012
Punjab National Bank
15 Crore
30 December 2011
Punjab National Bank
14 Crore
25 March 2005
Punjab National Bank
2 Crore
25 March 2005
Punjab National Bank
14 Crore
29 May 2003
Punjab National Bank
1 Crore
29 May 2003
Punjab National Bank
1 Crore
18 March 2003
Punjab National Bank
1 Crore
18 March 2003
Punjab National Bank
1 Crore
18 September 2012
Axis Bank Limited
8 Crore
21 February 2014
Punjab National Bank
1 Crore
21 February 2014
Punjab National Bank
1 Crore
26 September 2013
Axis Bank Limited
9 Crore
03 March 2021
Punjab National Bank
3 Crore
28 October 2022
Others
0
14 July 2022
Others
0
14 July 2022
Others
0
22 July 2022
Others
0
24 May 2022
Others
0
03 March 2021
Others
0
30 April 2019
Others
0
21 February 2014
Punjab National Bank
0
21 February 2014
Punjab National Bank
0
27 September 2013
Punjab National Bank
0
25 March 2005
Punjab National Bank
0
18 September 2012
Axis Bank Limited
0
30 December 2011
Punjab National Bank
0
25 March 2005
Punjab National Bank
0
18 March 2003
Punjab National Bank
0
18 March 2003
Punjab National Bank
0
29 May 2003
Punjab National Bank
0
29 May 2003
Punjab National Bank
0
26 September 2013
Axis Bank Limited
0
10 April 2012
Punjab National Bank
0
27 September 2013
Punjab National Bank
0
28 October 2022
Others
0
14 July 2022
Others
0
14 July 2022
Others
0
22 July 2022
Others
0
24 May 2022
Others
0
03 March 2021
Others
0
30 April 2019
Others
0
21 February 2014
Punjab National Bank
0
21 February 2014
Punjab National Bank
0
27 September 2013
Punjab National Bank
0
25 March 2005
Punjab National Bank
0
18 September 2012
Axis Bank Limited
0
30 December 2011
Punjab National Bank
0
25 March 2005
Punjab National Bank
0
18 March 2003
Punjab National Bank
0
18 March 2003
Punjab National Bank
0
29 May 2003
Punjab National Bank
0
29 May 2003
Punjab National Bank
0
26 September 2013
Axis Bank Limited
0
10 April 2012
Punjab National Bank
0
27 September 2013
Punjab National Bank
0
28 October 2022
Others
0
14 July 2022
Others
0
14 July 2022
Others
0
22 July 2022
Others
0
24 May 2022
Others
0
03 March 2021
Others
0
30 April 2019
Others
0
21 February 2014
Punjab National Bank
0
21 February 2014
Punjab National Bank
0
27 September 2013
Punjab National Bank
0
25 March 2005
Punjab National Bank
0
18 September 2012
Axis Bank Limited
0
30 December 2011
Punjab National Bank
0
25 March 2005
Punjab National Bank
0
18 March 2003
Punjab National Bank
0
18 March 2003
Punjab National Bank
0
29 May 2003
Punjab National Bank
0
29 May 2003
Punjab National Bank
0
26 September 2013
Axis Bank Limited
0
10 April 2012
Punjab National Bank
0
27 September 2013
Punjab National Bank
0
28 October 2022
Others
0
14 July 2022
Others
0
14 July 2022
Others
0
22 July 2022
Others
0
24 May 2022
Others
0
03 March 2021
Others
0
30 April 2019
Others
0
21 February 2014
Punjab National Bank
0
21 February 2014
Punjab National Bank
0
27 September 2013
Punjab National Bank
0
25 March 2005
Punjab National Bank
0
18 September 2012
Axis Bank Limited
0
30 December 2011
Punjab National Bank
0
25 March 2005
Punjab National Bank
0
18 March 2003
Punjab National Bank
0
18 March 2003
Punjab National Bank
0
29 May 2003
Punjab National Bank
0
29 May 2003
Punjab National Bank
0
26 September 2013
Axis Bank Limited
0
10 April 2012
Punjab National Bank
0
27 September 2013
Punjab National Bank
0

Documents

Form DPT-3-24092020-signed
Copy of MGT-8-06112019
List of share holders, debenture holders;-06112019
Form MGT-7-06112019_signed
Form AOC-4-30102019_signed
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29102019
Directors report as per section 134(3)-29102019
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-29102019
Form ADT-1-22102019_signed
Copy of resolution passed by the company-21102019
Copy of the intimation sent by company-21102019
Copy of written consent given by auditor-21102019
Form BEN - 2-04102019_signed
Declaration under section 90-30092019
Form DPT-3-27082019-signed
Form CHG-1-03072019_signed
Instrument(s) of creation or modification of charge;-03072019
CERTIFICATE OF REGISTRATION OF CHARGE-20190703
Form ADT-1-21052019_signed
Copy of resolution passed by the company-21052019

Frequently Asked Questions

What is the date on which the T r b exports private limited incorporated?

T r b exports private limited was incorporated on 10 March 1994 .

In which state has the company been incorporated?

The company is based in Chandigarh.

Is the T r b exports private limited compliant?

Yes the company is compliant based on the Active as represented by ROC.

What is the number of directors associated with T r b exports private limited?

4 of directors are associated with the company.

What is the number of directors associated with T r b exports private limited?

4 of directors are associated with the company.