Company Information

CIN
Status
Date of Incorporation
13 February 2006
Classes
Listing Status
Unlisted
Type
State
Bangalore
ROC
ROC Bangalore
Industry
Residential Contract General Construction
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
5,000,000
Authorised Capital
5,000,000

Directors

Ashit Ranjit Lilani
Ashit Ranjit Lilani
Director
for over 14 years
Arunsam Varghese
Arunsam Varghese
Director/Designated Partner
for about 6 years
Seema Sosa Koshy
Seema Sosa Koshy
Director/Designated Partner
for almost 2 years
Antony K George
Antony K George
Director/Designated Partner
for almost 2 years

Past Directors

Zeeba Kunnel
Zeeba Kunnel
Additional Director
about 5 years ago
Vinod Kumar Sudhindran Menon
Vinod Kumar Sudhindran Menon
Director
about 15 years ago
Xavier Romain Bertrand
Xavier Romain Bertrand
Director
over 16 years ago
Swapna Joseph
Swapna Joseph
Director
almost 19 years ago

Charges

50 Crore
26 April 2017
Ana Arc Private Limited
7 Crore
31 March 2017
Axis Bank Limited
56 Lak
31 March 2017
Axis Bank Limited
62 Lak
03 June 2011
Housing Development Finance Corporation Limited
23 Crore
02 December 2020
Axis Trustee Services Limited
42 Crore
31 March 2017
Axis Bank Limited
0
31 March 2017
Axis Bank Limited
0
26 April 2017
Others
0
02 December 2020
Others
0
03 June 2011
Housing Development Finance Corporation Limited
0
31 March 2017
Axis Bank Limited
0
31 March 2017
Axis Bank Limited
0
26 April 2017
Others
0
02 December 2020
Others
0
03 June 2011
Housing Development Finance Corporation Limited
0

Documents

Certificate of registration of charge-20210119
Form CHG-9-19012021-signed
Copy of the resolution authorising the issue of the debenture series.-18012021
Optional Attachment-(1)-18012021
Instrument of creation or modification of charge-18012021
Instrument of creation or modification of charge-28122020
Copy of the resolution authorising the issue of the debenture series.-28122020
Form CHG-1-19122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-18122020
Particulars of all joint charge holders;-18122020
Form CHG-1-18122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201218
Instrument(s) of creation or modification of charge;-17122020
Form CHG-1-17122020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201217
Form PAS-3-07122020_signed
Complete record of private placement offers and acceptances in Form PAS-5.-07122020
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-07122020
Copy of Board or Shareholders? resolution-07122020

Frequently Asked Questions

When was the Aubergine properties private limited incorporated?

The Aubergine properties private limited was incorporated with ROC on 13 February 2006 as .

Where has the Aubergine properties private limited been incorporated?

The company was incorporated in Bangalore with registration number 038463.

What is the E-filing status of the company?

The status of Aubergine properties private limited is Active.

Number of Key Management personnel of the Aubergine properties private limited?

The company has 8 key management personnel in the company.

Who are the directors of the Aubergine properties private limited?

The appointed directors in the company are:

  • Seema sosa koshy
  • Vinod kumar sudhindran menon
  • Swapna joseph
  • Zeeba kunnel
  • Ashit ranjit lilani
  • Xavier romain bertrand
  • Arunsam varghese
  • Antony k george