# TRBEX IMPEX PRIVATE LIMITED > What India's register of companies (the Ministry of Corporate Affairs) records about TRBEX IMPEX PRIVATE LIMITED, CIN U51909PB2007PTC031314, as read on 2026-10-09. - CIN: U51909PB2007PTC031314 - Status on the register: Active - Incorporated: 2007-08-16 - Registrar: ROC Chandigarh - Category: Company limited by shares - Subcategory: Non-government company - Authorised capital: ₹3,00,00,000 - Paid-up capital: ₹2,85,36,000 - Registered office in: Ludhiana, Punjab ## Charges registered against its assets 9 open and 18 satisfied. The amount is the limit each charge secures, as MCA records it, not an outstanding balance. A charge satisfied after 2026-10-09 still reads as open here. | Charge holder | Amount secured | Status | Created | Modified | Satisfied | | --- | --- | --- | --- | --- | --- | | PUNJAB NATIONAL BANK | ₹5,38,00,000 | open | 2026-06-18 | | | | PUNJAB NATIONAL BANK | ₹10,00,000 | open | 2026-03-10 | | | | PUNJAB NATIONAL BANK | ₹4,75,00,000 | open | 2026-01-12 | | | | PUNJAB NATIONAL BANK | ₹2,35,00,000 | open | 2025-12-11 | | | | Punjab National Bank | ₹3,00,00,000 | open | 2025-05-15 | | | | PUNJAB NATIONAL BANK | ₹9,00,00,000 | open | 2025-02-25 | | | | PUNJAB NATIONAL BANK | ₹72,00,00,000 | open | 2024-03-30 | 2026-05-15 | | | PUNJAB NATIONAL BANK | ₹32,50,00,000 | open | 2015-03-30 | 2024-06-12 | | | PUNJAB NATIONAL BANK | ₹32,50,00,000 | open | 2015-03-30 | 2024-06-12 | | | PUNJAB NATIONAL BANK | ₹12,50,000 | closed | 2023-03-27 | | 2023-09-04 | | PUNJAB NATIONAL BANK | ₹3,50,000 | closed | 2023-03-22 | | 2023-06-01 | | PUNJAB NATIONAL BANK | ₹24,00,000 | closed | 2023-03-22 | | 2025-01-03 | | PUNJAB NATIONAL BANK | ₹3,30,000 | closed | 2023-03-22 | | 2023-06-01 | | Punjab National Bank | ₹10,50,000 | closed | 2022-10-19 | | 2023-06-01 | | PUNJAB NATIONAL BANK | ₹10,00,00,000 | closed | 2021-01-21 | | 2024-02-09 | | PUNJAB NATIONAL BANK | ₹80,00,000 | closed | 2020-09-09 | | 2023-09-02 | | PUNJAB NATIONAL BANK | ₹85,60,000 | closed | 2020-09-08 | | 2023-08-29 | | PUNJAB NATIONAL BANK | ₹70,00,000 | closed | 2020-03-12 | | 2023-08-29 | | PUNJAB NATIONAL BANK | ₹7,50,00,000 | closed | 2017-10-31 | | 2020-02-19 | | PUNJAB NATIONAL BANK | ₹10,00,00,000 | closed | 2017-08-23 | | 2021-07-08 | | PUNJAB NATIONAL BANK | ₹3,90,00,000 | closed | 2016-03-23 | | 2021-07-08 | | PUNJAB NATIONAL BANK | ₹2,00,00,000 | closed | 2015-03-30 | | 2021-07-08 | | PUNJAB NATIONAL BANK | ₹14,00,00,000 | closed | 2015-03-30 | 2015-12-30 | 2021-07-08 | | Axis Bank Limited | ₹8,00,00,000 | closed | 2012-08-27 | 2013-08-06 | 2015-05-30 | | Punjab National Bank | ₹4,00,00,000 | closed | 2012-04-10 | | 2013-01-31 | | PUNJAB NATIONAL BANK | ₹4,00,00,000 | closed | 2008-03-13 | 2012-04-10 | 2013-01-31 | | Punjab National Bank | ₹4,00,00,000 | closed | 2008-03-13 | 2012-04-10 | 2013-01-31 | ## Directors and signatories Not listed here yet. Who signs for the company today is in its record on Entiva: https://app.entiva.in/c/U51909PB2007PTC031314 ## Source - This page: https://entiva.in/companies/trbex-impex-private-limited-u51909pb2007ptc031314 - Its filings (accounts, annual returns, charge documents), to order: https://app.entiva.in/c/U51909PB2007PTC031314 - Read from the Ministry of Corporate Affairs register on 2026-10-09. The register holds what was filed; it does not prove the contents true.