Company Information

CIN
Status
Date of Incorporation
16 June 1994
Classes
Listing Status
Listed
Type
State
Delhi
ROC
ROC Delhi
Industry
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
31 July 2023
Paid Up Capital
63,211,060
Authorised Capital
125,000,000

Directors

Aarti Tanwar
Aarti Tanwar
Director/Designated Partner
for over 1 year
Simarjeet Singh Baweja
Simarjeet Singh Baweja
Director/Designated Partner
for over 2 years
Jyoti Mehndiratta Kappal
Jyoti Mehndiratta Kappal
Director
for over 17 years
Jatin .
Jatin .
Individual Promoter
for about 6 years
Rajiv Kapur
Rajiv Kapur
Director/Designated Partner
for about 3 years
Brijesh Saxena
Brijesh Saxena
Director/Designated Partner
for over 1 year
Sonica Arora
Sonica Arora
Director/Designated Partner
for about 3 years
Satish Gogia
Satish Gogia
Director/Designated Partner
for over 30 years

Past Directors

Meenakshi Kaushik
Meenakshi Kaushik
Company Secretary
over 4 years ago
Ankur Gogia
Ankur Gogia
Additional Director
over 8 years ago
Sandeep Gupta
Sandeep Gupta
Additional Director
over 15 years ago

Trademarks

Gogiacapital Today Tomorrow Together Gogia C API Tal Services

[Class : 36] Share Trading And Brokerage Finacial Monetary Services Under Class 36

Charges

175 Crore
12 April 2019
Indusind Bank Ltd.
20 Crore
04 January 2016
Dcb Bank Limited
5 Crore
09 February 2010
Indusind Bank Ltd.
40 Crore
25 June 1996
Canara Bank
41 Lak
24 March 1999
Canara Bank
25 Lak
29 March 2000
Canara Bank
25 Lak
27 June 2001
Canara Bank
1 Crore
12 July 1999
Canara Bank
25 Lak
29 July 2021
Axis Bank Limited
10 Crore
08 September 2020
Axis Bank Limited
100 Crore
06 October 2022
Axis Bank Limited
0
12 April 2019
Others
0
08 September 2020
Axis Bank Limited
0
29 July 2021
Axis Bank Limited
0
09 February 2010
Others
0
27 June 2001
Canara Bank
0
04 January 2016
Dcb Bank Limited
0
29 March 2000
Canara Bank
0
12 July 1999
Canara Bank
0
24 March 1999
Canara Bank
0
25 June 1996
Canara Bank
0
06 October 2022
Axis Bank Limited
0
12 April 2019
Others
0
08 September 2020
Axis Bank Limited
0
29 July 2021
Axis Bank Limited
0
09 February 2010
Others
0
27 June 2001
Canara Bank
0
04 January 2016
Dcb Bank Limited
0
29 March 2000
Canara Bank
0
12 July 1999
Canara Bank
0
24 March 1999
Canara Bank
0
25 June 1996
Canara Bank
0
06 October 2022
Axis Bank Limited
0
12 April 2019
Others
0
08 September 2020
Axis Bank Limited
0
29 July 2021
Axis Bank Limited
0
09 February 2010
Others
0
27 June 2001
Canara Bank
0
04 January 2016
Dcb Bank Limited
0
29 March 2000
Canara Bank
0
12 July 1999
Canara Bank
0
24 March 1999
Canara Bank
0
25 June 1996
Canara Bank
0
06 October 2022
Axis Bank Limited
0
12 April 2019
Others
0
08 September 2020
Axis Bank Limited
0
29 July 2021
Axis Bank Limited
0
09 February 2010
Others
0
27 June 2001
Canara Bank
0
04 January 2016
Dcb Bank Limited
0
29 March 2000
Canara Bank
0
12 July 1999
Canara Bank
0
24 March 1999
Canara Bank
0
25 June 1996
Canara Bank
0

Documents

Instrument(s) of creation or modification of charge;-27112020
Optional Attachment-(1)-27112020
Form CHG-1-27112020_signed
CERTIFICATE OF REGISTRATION FOR MODIFICATION OF CHARGE-20201127
Form AOC-4(XBRL)-26112020_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-23112020
Form MGT-7-13112020_signed
List of share holders, debenture holders;-12112020
Optional Attachment-(1)-12112020
Copy of MGT-8-12112020
Form CHG-1-23102020_signed
CERTIFICATE OF REGISTRATION OF CHARGE-20201023
Optional Attachment-(1)-20102020
Instrument(s) of creation or modification of charge;-20102020
Form MGT-15-07102020_signed
Form MGT-14-11082020_signed
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-05082020
Form DIR-12-06062020_signed
Optional Attachment-(1)-03062020
Optional Attachment-(2)-03062020

Frequently Asked Questions

What is the date on which the Gogia capital services limited incorporated?

Gogia capital services limited was incorporated on 16 June 1994 .

In which state has the company been incorporated?

The company is based in Delhi.

Is the Gogia capital services limited compliant?

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

What is the number of directors associated with Gogia capital services limited?

11 of directors are associated with the company.

What is the number of directors associated with Gogia capital services limited?

11 of directors are associated with the company.