MNC Infoline india limited -- (Sample Report)

Company Highlights

Basic Information

Age (Incorp. Date)29 Years (16-02-1990)BalanceSheet Date31-03-2018
Company StatusActivePaid up Capital₹85.20 Cr
Company TypeUnListed Public CompanyProfit After TaxNA
Company SubCategoryIndian Non-Government CompanyOpen ChargesNil
Email IDSecretarial.123@MNCINFOLINE.COMDirectorsCurrent : 3 Directors ( Past : 0 Director )
Company Websitewww.MNCINFOLINE.comNumber of Signatories2 Signatories
IndustryCompany Address37, J L Nehru Road,Kolkata Kolkata WB 700071 IN,


Current Directors

Company Directors Director DIN Designation Appointment Date Disqualified u/s 164(2) DIN Deactivated
Puja Mehta 00049027 Director 03-01-1999 NO NO
Ramesh Chander 00042071 Director 03-01-1997 NO NO
Krisna Behari 00049100 Director 21-08-1988 NO NO


Legal Summary

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Courts Case Type Open Cases ( 2 ) Disposed Cases ( 3 ) Unknown Cases ( 4 )
Supreme Court Criminal (0) 0 0 0
Civil (1) 0 1 0
Unclassified (0) 0 0 0
High Court Criminal (2) 0 0 2
Civil (1) 0 0 1
Unclassified (2) 0 2 0
District Court Criminal (0) 0 0 0
Civil (2) 2 0 0
Unclassified (0) 0 0 0
Tribunals Criminal (0) 0 0 0
Civil (0) 0 0 0
Unclassified (1) 0 0 1
Others Criminal (0) 0 0 0
Civil (0) 0 0 0
Unclassified (0) 0 0 0


Open Cases

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Case No Court Petitioner Respondent Type (Name) Order Link Year
205200008902018 District Court M/s MNC Infoline India Ltd., Rep by Satish Kumar Mittal M/s Lineage Power Pvt Ltd., Rep by Venugopal Rao Civil (O.S.) Link not available in sample 2018
201600097822017 District Court MOHD. AZAM MNC Infoline INDIA LTD Civil (CS SCJ) Link not available in sample 2017


Disposed Cases

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Case No Court Petitioner Respondent Type (Name) Order Link Year
R.P.(C) No. 003345 / 2016 Supreme Court 1 VENKATARAMANA UPPADA 1 M/S MNC Infoline LTD, BANGALORE Civil (REVIEW PETITION (CIVIL)) Link not available in sample 2016
WA/812/2016 High Court VENKATARAMANA UPPADA MNC Infoline INDIA LTD. Civil/Criminal (WA (Writ Appeal)) Link not available in sample 2016
WP/27111/2015 High Court M/S MNC Infoline INDIA LTD MR VENKATARAMANA UPPADA Civil/Criminal (WP (Writ Petition)) Link not available in sample 2015


Case Status UnKnown

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Case No Court Petitioner Respondent Type (Name) Order Link Year
ITA 380/KOL/2019 Tribunal M/s MNC Infoline India Ltd., Kolkata DCIT,Cir - 2(1),, Kolkata Unknown (Income Tax Appeal) Link not available in sample 2019
ITAT/85/2015 High Court COMMISSIONER OF INCOEM TAX, KOL -1, KOL MNC Infoline INDIA LTD. Criminal (ITAT-INCOME TAX APPEAL TENDERED) Link not available in sample 2015
ITAT/56/2015 High Court COMMISSIONER OF INCOME TAX, KOL -1, KOL MNC Infoline INDIA LTD. Criminal (ITAT-INCOME TAX APPEAL TENDERED) Link not available in sample 2015
S/412/2009 High Court MNC Infoline INDIA LTD. PUNABHAI V. CHANDPADA Civil (SUITS) Link not available in sample 2009
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