Kochar Impex Private Limited
About Kochar Impex Private Limited
Data last updated:
Kochar Impex Private Limited was a private limited company based in Chennai, Tamil Nadu, India. The company has been amalgamated - it was merged with another entity and no longer exists as a separate legal entity. It operated in the specialised services segment of the trading and commerce sector. It was incorporated on 24 August 2001.
The company was registered with the Registrar of Companies (ROC), Chennai, under CIN U51909TN2001PTC047643.
The company had an authorised share capital of ₹3 Cr and a paid-up capital of ₹1.15 Cr. It was led by directors Uttamchand Kiran and Sohanraj Uttamchand.
Its last annual general meeting (AGM) was held on 30 September 2011, and its latest financial statements are for the year ended 31 March 2011. The registered office was at 18/21 Coats Road T – Nagar, Chennai, Tamil Nadu, India – 600017.
Court records list 1 case involving the company, including 1 filed against it.
Company details
Contact details
Kochar Impex Private Limited's registered office is in Chennai, Tamil Nadu.
- Registered Address18/21 Coats Road T – Nagar, Chennai, Tamil Nadu, India – 600017
- IndustryTrading, Specialty, Wholesale
- Company details, directors and signatories
- Historical financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Legal cases, compliance and MCA filings
Financials of Kochar Impex Private Limited
FY 2011 filings availableFinancial Statement Summary
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Financial Ratios
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To see the full financial statements and ratios of Kochar Impex Private Limited, buy the company report.
Board of directors of Kochar Impex Private Limited
Kochar Impex has 2 directors on record. No former directors are listed.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Uttamchand Kiran Also directs: Kochar Homes Private Limited, Kochar Properties Private Limited, Presidency Finance Limited and 1 more | Director | 24 Aug 2001 | 25 Years 2 Months | As last reported |
| Sohanraj Uttamchand Also directs: Kochar Homes Private Limited, Kochar Properties Private Limited, Presidency Finance Limited and 3 more | Director | 24 Aug 2001 | 25 Years 2 Months | As last reported |
Legal cases
Kochar Impex Private Limited has 1 court case on record: 1 filed against it. All case is disposed.
Cases by court
| Court | Cases | Against the company | Pending |
|---|---|---|---|
| District courts | 1 | 1 | 0 |
Cases on record (1 of 1)
| Court | Type of case | Party | Status |
|---|---|---|---|
| District court, Central, Delhi | Court case (L I R) | Filed against the company by individuals | Disposed |
To see the full case history of Kochar Impex Private Limited, buy the company report.
Case records are compiled from court listings and may lag the court's own records. A case filed against a company is not a finding against it.
MSME payment delays
No delayed payments to MSME suppliers are on our record for Kochar Impex Private Limited; the supplier-wise MSME Form 1 check is in the company report Buy the company report.
GST
No GST registration is on our record for Kochar Impex Private Limited; the GSTIN and return-filing check is in the company report Buy the company report.
Recent activity
Kochar Impex Private Limited has 2 board changes on record since 2001: 2 appointments. The latest: Sohanraj Uttamchand was appointed as Director on 24 Aug 2001.
Frequently asked questions
Kochar Impex has been "Amalgamated" (merged) as per MCA records. The company was combined with another entity and no longer exists as a separate legal entity. Business activities, if any, continue under the successor entity.
Kochar Impex was a private limited company based in Chennai, Tamil Nadu, India. The company worked in specialty, within the trading industry. It was incorporated on 24 August 2001 and is registered under CIN U51909TN2001PTC047643. The company is recorded as amalgamated in MCA records and no longer exists as a legal entity.
Kochar Impex was incorporated on 24 August 2001. It is registered with the Registrar of Companies, Chennai.
Kochar Impex had 2 directors:
- Uttamchand Kiran - Director
- Sohanraj Uttamchand - Director
The CIN (Corporate Identification Number) of Kochar Impex is U51909TN2001PTC047643. It is issued by the Ministry of Corporate Affairs under the Companies Act, 2013, and uniquely identifies the company in India.
The registered office of Kochar Impex is at 1821 Coats Road T – Nagar, Chennai, Tamil Nadu, India – 600017.
The latest financial statements of Kochar Impex on record with the MCA are for the year ended 31 March 2011. Its last annual general meeting was held on 30 September 2011. Year-wise statements from 2015 are in the company report.
Kochar Impex operated in the trading industry, in the specialty segment.
Kochar Impex has 1 court case on record: 1 filed against it.
Sohanraj Uttamchand was appointed as Director on 24 Aug 2001. Uttamchand Kiran was appointed as Director on 24 Aug 2001.