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Certificates

Date

Title

₨ 149 Each

2017-10-12
CERTIFICATE OF REGISTRATION OF CHARGE-20171012
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2014-12-29
Certificate of Registration of Mortgage-291214
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2014-11-18
Memorandum of satisfaction of Charge-181114
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2014-11-14
Memorandum of satisfaction of Charge-141114
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2011-07-25
Certificate of Registration for Modification of Mortgage-230 711
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2011-07-23
Certificate of Registration of Mortgage-230711
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2010-04-12
Certificate of Registration for Modification of Mortgage-060 410
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2010-01-22
Memorandum of satisfaction of Charge-180110
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2009-09-22
Certificate of Registration of Mortgage-160909
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2007-11-12
Memorandum of satisfaction of Charge-121107
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2007-11-12
Memorandum of satisfaction of Charge-121107
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2007-11-08
Memorandum of satisfaction of Charge-081107
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2006-04-24
Certificate of Incorporation
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Change in directors

Date

Title

₨ 149 Each

2017-11-03
Declaration of the appointee director, Managing director, in Form No. DIR-2;-03112017
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2017-11-03
Appointment or change of designation of directors, managers or secretary
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2017-11-03
Letter of appointment;-03112017
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2017-11-03
Optional Attachment-(1)-03112017
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2017-11-03
Optional Attachment-(2)-03112017
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2007-11-06
CONSENT OF THE APPOINTEE DISTINCT AUTO ROHIT SANGHI APPOINTMENT.pdf - 1 (28465642)
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2007-11-06
Appointment or change of designation of directors, managers or secretary
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Charge Documents

Date

Title

₨ 149 Each

2017-11-10
Satisfaction of Charge (Secured Borrowing)
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2017-11-10
Letter of the charge holder stating that the amount has been satisfied-10112017
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2017-10-12
Creation of Charge (New Secured Borrowings)
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2017-10-12
Instrument(s) of creation or modification of charge;-12102017
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2017-10-12
Optional Attachment-(1)-12102017
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2014-12-29
Creation of Charge (New Secured Borrowings)
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2014-12-29
Vinayak Autolink - Distinct.pdf - 1 (90698606)
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2014-11-18
Satisfaction of Charge (Secured Borrowing)
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2014-11-18
NOC Letter-PNB-28.10.2014.pdf - 1 (90698607)
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2014-11-14
Satisfaction of Charge (Secured Borrowing)
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2014-11-14
NOC-SBI-27.10.2014.pdf - 1 (90698608)
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2011-07-24
Details of other charge holder.pdf - 2 (28465652)
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2011-07-24
Details of other charge holder.pdf - 2 (28465655)
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2011-07-24
Details of other charge holder.pdf - 2 (28465657)
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2011-07-24
Creation of Charge (New Secured Borrowings)
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2011-07-24
Creation of Charge (New Secured Borrowings)
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2011-07-24
Creation of Charge (New Secured Borrowings)
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2011-07-24
Letter for ceding Pari Passu Charge.pdf - 3 (28465652)
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2011-07-24
Letter for ceding Pari Passu Charge.pdf - 3 (28465655)
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2011-07-24
Letter for ceding Pari Passu Charge.pdf - 3 (28465657)
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2011-07-24
Supplemental Deed of Guarantee.pdf - 1 (28465652)
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2011-07-24
Supplemental Deed of Guarantee.pdf - 1 (28465655)
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2011-07-24
Supplemental Deed of Guarantee.pdf - 1 (28465657)
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2011-07-23
Agreement of Guarantee.pdf - 1 (28465648)
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2011-07-23
Board Resolution.pdf - 3 (28465648)
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2011-07-23
Details of other charge holder.pdf - 2 (28465645)
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2011-07-23
Details of other charge holder.pdf - 2 (28465648)
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2011-07-23
Creation of Charge (New Secured Borrowings)
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2011-07-23
Creation of Charge (New Secured Borrowings)
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2011-07-23
Letter for ceding Pari Passu Charge.pdf - 3 (28465645)
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2011-07-23
Letter for ceding Pari Passu Charge.pdf - 4 (28465648)
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2011-07-23
Supplemental Deed of Guarantee.pdf - 1 (28465645)
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2010-04-06
Creation of Charge (New Secured Borrowings)
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2010-04-06
FORM C.4-A SUPPLEMENTAL DEED OF GUARANTEE.pdf - 2 (28465660)
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2010-04-06
MEMO OF MORTGAGE .pdf - 1 (28465660)
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2010-04-06
SANCTION LETTER.pdf - 3 (28465660)
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2010-01-18
Satisfaction of Charge (Secured Borrowing)
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2010-01-18
letter from karur vyash bank 05.01.2010.pdf - 1 (28465663)
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2009-09-16
Deed of Guarantee(C-4)-for Rs.240 lacs.pdf - 1 (28465666)
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2009-09-16
Creation of Charge (New Secured Borrowings)
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2009-09-16
Recital for Equitable mortgage by Distinct Automobiles Pvt. Ltd. for Rs.240 Lacs..pdf - 2 (28465666)
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2007-11-06
Satisfaction of Charge (Secured Borrowing)
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2007-11-06
Satisfaction of Charge (Secured Borrowing)
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2007-11-06
Satisfaction of Charge (Secured Borrowing)
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2007-11-06
LETTER OF CHARGE HOLDER CANARA BANK.pdf - 1 (28465669)
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2007-11-06
LETTER OF CHARGE HOLDER CANARA BANK.pdf - 1 (28465672)
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2007-11-06
LETTER OF CHARGE HOLDER CANARA BANK.pdf - 1 (28465675)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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0000-00-00
Creation of Charge (New Secured Borrowings)
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Other Documents Eform

Date

Title

₨ 149 Each

2015-12-17
Registration of resolution(s) and agreement(s)
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2015-04-24
BMR-Crredit Facilty of Rs. 5 Crores-09.02.2015-Tata Capital Financial.pdf - 1 (90698905)
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2015-04-24
Registration of resolution(s) and agreement(s)
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2014-11-11
BMR-Approval of Accounts-Distinct Automobiles-2014.pdf - 1 (90698906)
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2014-11-11
Registration of resolution(s) and agreement(s)
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2014-10-28
Appointment or change of designation of directors, managers or secretary
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2014-10-28
GMR-Change in Designation of Sanjay Singh Sisodiya-Distinct Automobiles-30.09.2014.pdf - 1 (28465696)
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2014-10-25
BMR-authority to given Corporate Guarantee to Vinayak autolink-Distinct Automobiles-27.09.2014.pdf - 1 (28465699)
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2014-10-25
Registration of resolution(s) and agreement(s)
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2014-10-17
ADT-1-Distinct-2014.pdf - 1 (28465702)
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2014-10-17
Appintment Letter of Auditor-Distinct-2014.pdf - 2 (28465702)
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2014-10-17
Submission of documents with the Registrar
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2014-10-17
GMR-Appointment of Auditor-Distinct-30.09.2014.pdf - 3 (28465702)
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2014-03-31
Authority to use DSC-Rohit sanghi.pdf - 3 (28465705)
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2014-03-31
BMR-distinct-26-02-2014.pdf - 2 (28465705)
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2014-03-31
Consent to act as a director-sanjay sisodiya.pdf - 4 (28465705)
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2014-03-31
Appointment or change of designation of directors, managers or secretary
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2014-03-31
Resignation -santosh karde 26-02-2014.pdf - 1 (28465705)
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2014-03-28
Authority to use DSC-Rohit sanghi.pdf - 3 (28465709)
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2014-03-28
EGM Notice 26.03.2014 Distinct.pdf - 2 (28465709)
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2014-03-28
EGM Resolution 26.03.2014 Distinct.pdf - 1 (28465709)
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2014-03-28
Registration of resolution(s) and agreement(s)
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2014-01-22
APPOINTMENT LETTER 13-14.pdf - 1 (28465712)
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2014-01-22
Information by auditor to Registrar
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2007-11-06
Registration of resolution(s) and agreement(s)
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2007-11-06
RESOLUTION DIST AUTO..pdf - 1 (28465717)
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Other Documents Attachment

Date

Title

₨ 149 Each

2017-11-26
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-26112017
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2017-11-26
Details of salient features and justifications for entering into Contracts/Arrangements/Transactions with related parties as per section 188 (1) - Form AOC - 2-26112017
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2017-11-26
Directors report as per section 134(3)-26112017
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2017-11-26
List of share holders, debenture holders;-26112017
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2015-04-24
Copy of resolution-240415
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2014-12-29
Instrument of creation or modification of charge-291214
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2014-11-14
Letter of the charge holder-141114
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2014-10-28
Letter of Appointment-281014
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2014-10-25
Copy of resolution-251014
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2014-10-17
Optional Attachment 1-171014
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2014-10-17
Optional Attachment 2-171014
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2014-10-17
Optional Attachment 3-171014
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2014-03-31
Evidence of cessation-310314
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2014-03-31
Optional Attachment 1-310314
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2014-03-31
Optional Attachment 2-310314
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2014-03-31
Optional Attachment 3-310314
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2014-03-28
Copy of resolution-280314
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2014-03-28
Optional Attachment 1-280314
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2014-03-28
Optional Attachment 2-280314
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2011-07-25
Instrument of creation or modification of charge-230711
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2011-07-25
Optional Attachment 3-230711
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2011-07-25
Particulars of all Joint charge holders-230711
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2011-07-23
Instrument of creation or modification of charge-230711
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2011-07-23
Optional Attachment 1-230711
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2011-07-23
Optional Attachment 2-230711
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2011-07-23
Particulars of all Joint charge holders-230711
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2010-04-06
Instrument of creation or modification of charge-060410
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2010-04-06
Optional Attachment 1-060410
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2010-04-06
Optional Attachment 3-060410
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2010-01-18
Letter of the charge holder-180110
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2009-09-16
Instrument of creation or modification of charge-160909
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2009-09-16
Optional Attachment 1-160909
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2007-11-06
Copy of resolution-061107
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2007-11-06
Letter of the charge holder-061107
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2007-11-06
Letter of the charge holder-061107
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2007-11-06
Letter of the charge holder-061107
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0000-00-00
AOA
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0000-00-00
AOA
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0000-00-00
MOA
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0000-00-00
MOA
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Annual Returns and balance sheet Eform

Date

Title

₨ 149 Each

2017-11-26
Company financials including balance sheet and profit & loss
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2017-11-26
Annual Returns and Shareholder Information
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2015-12-17
Company financials including balance sheet and profit & loss
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2015-12-17
Annual Returns and Shareholder Information
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2014-11-11
AR-Distinct Automobiles 2014.pdf - 1 (90700030)
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2014-11-11
Annual Returns and Shareholder Information as on 31-03-14
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2014-10-30
Balance Sheet-Distinct Automobiles-2014.pdf - 1 (28465855)
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2014-10-30
DISTINCT AUTOMOBILES 2014.pdf - 1 (28465860)
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2014-10-30
Balance Sheet & Associated Schedules as on 31-03-14
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2014-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-14
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2013-10-31
AR-Distinct Automobiles 2013.pdf - 1 (28465865)
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2013-10-31
Annual Returns and Shareholder Information as on 31-03-13
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2013-10-30
Balance Sheet-Distinct Automobiles-2013.pdf - 1 (28465870)
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2013-10-30
DISTINCT AUTOMOBILES 2013.pdf - 1 (28465874)
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2013-10-30
Balance Sheet & Associated Schedules as on 31-03-13
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2013-10-30
Form for submission of compliance certificate with the Registrar as on 31-03-13
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2010-11-13
AR-10.pdf - 1 (28465884)
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2010-11-13
bal sheet DISTINCT AUTOMOBILES 2010.pdf - 1 (28465879)
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2010-11-13
DISTINCT AUTOMOBILES -10.pdf - 1 (28465889)
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2010-11-13
Balance Sheet & Associated Schedules as on 31-03-10
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2010-11-13
Form for submission of compliance certificate with the Registrar as on 31-03-10
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2010-11-13
Annual Returns and Shareholder Information as on 31-03-10
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2009-10-26
AR-09.pdf - 1 (28465898)
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2009-10-26
Balance Sheet 09.pdf - 1 (28465894)
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2009-10-26
COMPLIANCE-DISTINCT AUTOMOBILES-09 .pdf - 1 (28465902)
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2009-10-26
Balance Sheet & Associated Schedules as on 31-03-09
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2009-10-26
Form for submission of compliance certificate with the Registrar as on 31-03-09
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2009-10-26
Annual Returns and Shareholder Information as on 31-03-09
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2009-06-08
annual return 2008 dist auto.pdf - 1 (28465906)
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2009-06-08
Annual Returns and Shareholder Information as on 31-03-08
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2009-05-02
compliance cert 2007 DIST AUTO.pdf - 1 (28465914)
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2009-05-02
copy of balance sheet dist auto 2008.pdf - 1 (28465910)
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2009-05-02
Balance Sheet & Associated Schedules
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2009-05-02
Form for submission of compliance certificate with the Registrar
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2009-04-29
compliance cert 2007 distinct automobiles.pdf - 1 (28465917)
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2009-04-29
Form for submission of compliance certificate with the Registrar
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2008-05-27
Copy of balance sheet.pdf - 1 (28465920)
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2008-05-27
Balance Sheet & Associated Schedules
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2008-02-03
DIST AUTO ANNUAL RETURN DIST.pdf - 1 (28465923)
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2008-02-03
Annual Returns and Shareholder Information
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2006-12-13
ANNUAL RETURN DISTINCT AUTOMOBILES PVT LTD.pdf - 1 (28465926)
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2006-12-13
Annual Returns and Shareholder Information
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0000-00-00
Annual Return 2003_2004
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0000-00-00
Annual Return 2004_2005
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