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Eatclub Brands Private Limited

Incorporated on 30 Jun 2012, Eatclub Brands Private Limited has been operating for 14 years. Eatclub Brands Private Limited is registered with CIN U55204KA2012PTC087024 (reg. no. 87024). Eatclub Brands Private Limited is identified as company limited by shares in the corporate registry. The firm’s authorized share capital totals ₹19.67 lakh. This company’s paid-up capital is valued at ₹16.49 lakh.

The company’s main operations are related to restaurants, bars and canteens [ sales through vending machines is classified in sub-class 52599]. Eatclub Brands Private Limited is officially registered in Bangalore. Eatclub Brands Private Limited is incorporated at No. 171/1, Hullahali, Sakalavara Bannerghata, Bangalore, Bangalore, Karnataka, India, 560076. It is officially listed as an active business entity. The firm is identified under PAN AAGCP7465F. The company’s Legal Entity Identifier (LEI) code is 335800X76LIPLHEFS426. Eatclub Brands Private Limited can be contacted at accounts@box8.in.

Company Overview

CIN
U55204KA2012PTC087024
Date of Incorporation
30/06/2012
Company Status
Active
RoC
Bangalore
Registration Number
087024
Balance sheet date
31/03/2023
Company Category
Company limited by shares
Company Sub Category
Non-government company
Listed in Stock Exchange
No
Class of Company
Private Limited Company
LEI Number
335800X76LIPLHEFS426
LEI Status
Issued
Authorized Capital
₹19,66,750.00
Paid up Capital
₹16,49,403.00
Activity
Restaurants, bars and canteens [ Sales through vending machines is classified in Sub-class 52599]
E-mail
accounts@box8.in
PAN
AAGCP7465F

ISIN Numbers

ISINSecurityInterest RateMaturity DateFISNCFI
INE739W03189EATCLUB BRANDS PRIVATE LIMITED 0.0001% SERIES E3 PREF 12JL45 - 12/07/2045EATCLUB BRANDS/0.0001 CU PREF S-E3EFVRPN
INE739W03205EATCLUB BRANDS PRIVATE LIMITED 0.0001% SERIES E2 PREF 05JL45 - 05/07/2045EATCLUB BRANDS/0.0001 CU PREF S-E2EFVRPN
INE739W03197EATCLUB BRANDS PRIVATE LIMITED 0.0001% SERIES E1 PREF 27JU45 - 27/06/2045EATCLUB BRANDS/0.0001 CU PREF S-E1EFVRPN
INE739W03155EATCLUB BRANDS PRIVATE LIMITED 0.0001% SERIES D PREF 13NV41 - 13/11/2041EATCLUB BRANDS/0.0001 CU PREF S-DEFVRCN
INE739W03130EATCLUB BRANDS PRIVATE LIMITED 0.0001% SERIES NEW C3 PREF 02FB41 - 02/02/2041EATCLUB BRANDS/0.0001 CU PREFEFVRCN
INE739W03148EATCLUB BRANDS PRIVATE LIMITED 0.0001% SERIES NEW C3 PREF 25DC40 - 25/12/2040EATCLUB BRANDS/0.0001 CU PREFEFVRCN
INE739W03122EATCLUB BRANDS PRIVATE LIMITED 0.0001% SERIES C3 PREF 27MR40 - 27/03/2040EATCLUB BRANDS/0.0001 CU PREF S-C3EFVRCN
INE739W08048EATCLUB BRANDS PRIVATE LIMITED SR C3 CCD 21MR40 FVRS23599.46 - 21/03/2040EATCLUB BRANDS/Zero DEB UNSECDCZUFN
INE739W03080EATCLUB BRANDS PRIVATE LIMITED 0.0001% SERIES C PREF 04MR39 - 04/03/2039EATCLUB BRANDS/0.0001 CU PREF S-CEFVRCN
INE739W03098EATCLUB BRANDS PRIVATE LIMITED 0.0001% SERIES C PREF 24FB39 - 24/02/2039EATCLUB BRANDS/0.0001 CU PREF S-CEFVRCN
INE739W03072EATCLUB BRANDS PRIVATE LIMITED 0.0001% SERIES B3 PREF - 28/12/2038EATCLUB BRANDS/0.0001 CU PREF S-B3EFVRCN
INE739W03056EATCLUB BRANDS PRIVATE LIMITED 0.0001% SERIES B1 PREF 13OT38 - 13/10/2038EATCLUB BRANDS/0.0001 CU PREF S-B1EFVRCN
INE739W08030EATCLUB BRANDS PRIVATE LIMITED SR B1 0.0001 CCD 26SP38 FVRS67677.230.0001% 26/09/2038EATCLUB BRANDS/0.0001 DEB UNSECDCFUFN
INE739W08022EATCLUB BRANDS PRIVATE LIMITED SR-B TR-2 0.0001 LOA 31AG36 FVRS36971.830.0001% 31/08/2036EATCLUB BRANDS/0.0001 DEB 20360831DCFUFN
INE739W08014EATCLUB BRANDS PRIVATE LIMITED SR-B 0.0001 LOA 31AG36 FVRS36971.830.0001% 31/08/2036EATCLUB BRANDS/0.0001 DEB 20360831DCFUFN
INE739W03049EATCLUB BRANDS PRIVATE LIMITED 0.0001% SERIES B PREF 31AG36 - 31/08/2036EATCLUB BRANDS/0.0001 CU PREF S-BEFVRCN
INE739W03031EATCLUB BRANDS PRIVATE LIMITED 0.0001% SERIES A1 07FB36 - 07/02/2036EATCLUB BRANDS/0.0001 CU PREFEFVRCN
INE739W03023EATCLUB BRANDS PRIVATE LIMITED 0.0001% SERIES A PREF 14SP35 - 14/09/2035EATCLUB BRANDS/0.0001 CU PREF S-AEFVRCN
INE739W03015EATCLUB BRANDS PRIVATE LIMITED 0.0001% SERIES A PREF 11DC34 - 11/12/2034EATCLUB BRANDS/0.0001 CU PREF S-AEFVRCN
INE739W03163EATCLUB BRANDS PRIVATE LIMITED 0.01% SERIES C2 PREF 08AP27 - 08/04/2027EATCLUB BRANDS/0.01 CU PREF S-C2EFVRCN
INE739W03171EATCLUB BRANDS PRIVATE LIMITED 0.01% SERIES C1 PREF 10NV26 - 10/11/2026EATCLUB BRANDS/0.01 CU PREF S-C1EFVRCN
INE739W01019EATCLUB BRANDS PRIVATE LIMITED EQ - 12/10/2026EATCLUB BRANDS/SH VTGESVUFN

Directors

AppointmentDirector nameDINDesignation
30/06/2012Amit Raj05233396DirectorView other directorships
30/06/2012Anshul Gupta05233406DirectorView other directorships
14/10/2021Nikhil Khattau Nirvan00017880Nominee DirectorView other directorships

Business Network

CompanyDirectorNot on WeeDooBoard seatKey rolePast seatOwnership

Showing 3 of 3 connections.

Directors 3

Latest Documents

Category:
DateTitleSize
08/01/2024
Form MGT-7-08012024
 -
08/01/2024
Form MGT-7-08012024_signed
 -

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Address

No. 171/1, Hullahali, Sakalavara Bannerghata, Bangalore, Bangalore, Karnataka, India, 560076

Frequently Asked Questions

What is the incorporation date of Eatclub Brands Private Limited?
The incorporation date of Eatclub Brands Private Limited is 30/06/2012.
What is the authorized share capital and paid-up capital of Eatclub Brands Private Limited?
The authorized share capital of Eatclub Brands Private Limited is ₹19,66,750.00. The paid-up capital is ₹16,49,403.00.
Who are the current board members & directors of Eatclub Brands Private Limited?

The current board member of Eatclub Brands Private Limited are:

  • Nikhil Khattau Nirvan
  • Amit Raj
  • Anshul Gupta
What is the registered address of Eatclub Brands Private Limited?
The registered address of Eatclub Brands Private Limited is No. 171/1, Hullahali, Sakalavara Bannerghata, Bangalore, Bangalore, Karnataka, India, 560076.
What is the Corporate Identification Number of Eatclub Brands Private Limited?
The Corporate Identification Number of Eatclub Brands Private Limited is U55204KA2012PTC087024.