SKH METALS LIMITED

SKH METALS LIMITED, founded on March 18, 1986, operates as a Public company under the jurisdiction of the Registrar of Companies, National Capital Territory of Delhi and Haryana. With an authorized share capital of Rs. 100,000,000, it specializes in activities related to EXTRA TERRITORIAL ORGANIZATIONS AND BODIES.

The company's last Annual General Meeting (AGM) held on 11/06/2023 and its balance sheet was last filed on 03/31/2023 according to records from the Ministry of Corporate Affairs (MCA).

SKH METALS LIMITED is identified by its Corporate Identification Number (CIN) U74130HR1986PLC023655 and registration number 023655 . Its registered address is PLOT NO 2 MARUTI JOINTVENTURE COMPLEX GURGAON, , HARYANA, , Haryana, India, 122015.

As of now, SKH METALS LIMITED status is 'Active'.

Company Details

CIN Number U74130HR1986PLC023655
Company Name SKH METALS LIMITED
ROC Code ROC Delhi
Registration Number 023655
Incorporation date March 18, 1986
Email Id *****[email protected]
Registered Address PLOT NO 2 MARUTI JOINTVENTURE COMPLEX GURGAON, , HARYANA, , Haryana, India, 122015
State Haryana
Last AGM Date 11/06/2023
Paid Up Capital Rs. 71424700
Authorised Capital Rs. 100000000
Subscribed Capital Rs. 71424700
Category / Sub-Category Company limited by shares / Non-government company
Listed Status N
Class of Company Public
Date of Balance Sheet 03/31/2023
Division
Company status Active

Director/Signatory Details

Full Name
DIN/PAN/OtherID
Designation
Appointment Date
Nationality:
Age/Gender:
50 years, 1 month old Male
DIN:
00003638
PAN:
*****4602J
OtherID:
1-21THJS4
FO User
Appointment:
Cur Designation:
May 14, 2018
Cessation Date:
Nationality:
Japanese
Age/Gender:
60 years, 7 months old Male
DIN:
07806180
PAN:
*****7249D
OtherID:
5-8C9X-898
Director
Signatory
Appointment:
Oct. 1, 2022
Cur Designation:
Nov. 15, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
79 years, 8 months old Male
DIN:
00002794
PAN:
*****8169P
OtherID:
5-7DRY-1140
Director
Signatory
Appointment:
Jan. 2, 2006
Cur Designation:
Jan. 2, 2006
Cessation Date:
Nationality:
Japanese
Age/Gender:
50 years, 9 months old Male
DIN:
09242586
PAN:
*****9594L
OtherID:
5-8GE0-1950
Director
Signatory
Appointment:
Sept. 22, 2021
Cur Designation:
Oct. 29, 2021
Cessation Date:
Nationality:
Indian
Age/Gender:
78 years, 2 months old Male
DIN:
00003577
PAN:
*****0341H
OtherID:
5-7DRV-132
Director
Signatory
Appointment:
May 14, 2005
Cur Designation:
May 14, 2005
Cessation Date:
Nationality:
Indian
Age/Gender:
78 years, 2 months old Male
DIN:
00003577
PAN:
*****0341H
OtherID:
5-7DRV-132
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Aug. 28, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
62 years, 11 months old Male
DIN:
00009629
PAN:
*****6516H
OtherID:
5-7DRV-2988
Director
Signatory
Appointment:
May 14, 2005
Cur Designation:
May 14, 2005
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 1 month old Male
DIN:
00003638
PAN:
*****4602J
OtherID:
5-7DRY-1777
Managing Director
Signatory
Appointment:
May 14, 2005
Cur Designation:
May 14, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 1 month old Male
DIN:
00003638
PAN:
*****4602J
OtherID:
5-7DRY-1777
Beneficial Owner
Signatory
Appointment:
Cur Designation:
Sept. 20, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
47 years, 6 months old Male
DIN:
01870389
PAN:
*****4250Q
OtherID:
5-7TQW-1762
Company Secretary
Signatory
Appointment:
Cur Designation:
May 24, 2019
Cessation Date:
Nationality:
Age/Gender:
62 years, 11 months old Male
DIN:
00009629
PAN:
*****6516H
OtherID:
1-1TCXB1M
FO User
Appointment:
Cur Designation:
May 14, 2005
Cessation Date:
Nationality:
Indian
Age/Gender:
71 years, 5 months old Female
DIN:
00003604
PAN:
*****0342E
OtherID:
5-7DRY-1751
Director
Signatory
Appointment:
Nov. 21, 2014
Cur Designation:
Sept. 25, 2015
Cessation Date:
Nationality:
Age/Gender:
61 years, 2 months old Male
DIN:
00009994
PAN:
*****5622H
OtherID:
1-24HK8UA
FO User
Appointment:
Cur Designation:
Feb. 28, 2023
Cessation Date:
Nationality:
Age/Gender:
65 years, 1 month old Male
DIN:
03605973
PAN:
*****1347Q
OtherID:
1-22NEEVS
FO User
Appointment:
Cur Designation:
May 31, 2014
Cessation Date:
Nationality:
Indian
Age/Gender:
58 years, 10 months old Male
DIN:
08041054
PAN:
*****1866E
OtherID:
5-8CJL-2065
Additional Director
Signatory
Appointment:
Feb. 6, 2024
Cur Designation:
Feb. 6, 2024
Cessation Date:
Nationality:
Age/Gender:
50 years, 1 month old Male
DIN:
10317318
PAN:
*****9401Q
OtherID:
1-51QAWEQ
FO User
Appointment:
Cur Designation:
Sept. 14, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 1 month old Male
DIN:
10317318
PAN:
*****9401Q
OtherID:
5-8E8M-1891
Whole-time director
Signatory
Appointment:
Sept. 13, 2023
Cur Designation:
Oct. 1, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 1 month old Male
DIN:
10317318
PAN:
*****9401Q
OtherID:
5-8E8M-1891
Director
Signatory
Appointment:
Sept. 13, 2023
Cur Designation:
Nov. 6, 2023
Cessation Date:
Nationality:
Age/Gender:
71 years, 5 months old Female
DIN:
00003604
PAN:
*****0342E
OtherID:
1-3Z7VZR3
FO User
Appointment:
Cur Designation:
Sept. 25, 2015
Cessation Date:
Nationality:
Age/Gender:
78 years, 2 months old Male
DIN:
00003577
PAN:
*****0341H
OtherID:
1-3Z5JG0D
FO User
Appointment:
Cur Designation:
May 14, 2005
Cessation Date:
Nationality:
Indian
Age/Gender:
78 years, 2 months old
DIN:
PAN:
*****0341H
OtherID:
1-3D7N-8760
SBO
SBO
Appointment:
Cur Designation:
Aug. 28, 2019
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 1 month old
DIN:
PAN:
*****4602J
OtherID:
1-3D7N-22702
SBO
SBO
Appointment:
Cur Designation:
Sept. 20, 2022
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 1 month old Male
DIN:
10317318
PAN:
*****9401Q
OtherID:
5-8E8M-1891
Whole-time director
Signatory
Appointment:
Sept. 13, 2023
Cur Designation:
Oct. 1, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 1 month old Male
DIN:
10317318
PAN:
*****9401Q
OtherID:
5-8E8M-1891
Director
Signatory
Appointment:
Sept. 13, 2023
Cur Designation:
Nov. 6, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
47 years, 6 months old Male
DIN:
01870389
PAN:
*****4250Q
OtherID:
5-7TQW-1762
Company Secretary
Signatory
Appointment:
Cur Designation:
May 24, 2019
Cessation Date:
Nationality:
Age/Gender:
68 years, 11 months old Male
DIN:
02262755
PAN:
OtherID:
1-6MUL643
FO User
Appointment:
Cur Designation:
Sept. 25, 2013
Cessation Date:
Nationality:
Indian
Age/Gender:
79 years, 8 months old Male
DIN:
00002794
PAN:
*****8169P
OtherID:
5-7DRY-1140
Director
Signatory
Appointment:
Jan. 2, 2006
Cur Designation:
Jan. 2, 2006
Cessation Date:
Nationality:
Indian
Age/Gender:
78 years, 2 months old Male
DIN:
00003577
PAN:
*****0341H
OtherID:
5-7DRV-132
Director
Signatory
Appointment:
May 14, 2005
Cur Designation:
May 14, 2005
Cessation Date:
Nationality:
Age/Gender:
62 years, 11 months old Male
DIN:
00009629
PAN:
*****6516H
OtherID:
1-1TCXB1M
FO User
Appointment:
Cur Designation:
May 14, 2005
Cessation Date:
Nationality:
Indian
Age/Gender:
62 years, 11 months old Male
DIN:
00009629
PAN:
*****6516H
OtherID:
5-7DRV-2988
Director
Signatory
Appointment:
May 14, 2005
Cur Designation:
May 14, 2005
Cessation Date:
Nationality:
Age/Gender:
65 years, 1 month old Male
DIN:
03605973
PAN:
*****1347Q
OtherID:
1-22NEEVS
FO User
Appointment:
Cur Designation:
May 31, 2014
Cessation Date:
Nationality:
Japanese
Age/Gender:
60 years, 7 months old Male
DIN:
07806180
PAN:
*****7249D
OtherID:
5-8C9X-898
Director
Signatory
Appointment:
Oct. 1, 2022
Cur Designation:
Nov. 15, 2022
Cessation Date:
Nationality:
Age/Gender:
68 years, 11 months old Male
DIN:
02262755
PAN:
OtherID:
1-6MUL643
FO User
Appointment:
Cur Designation:
Sept. 25, 2013
Cessation Date:
Nationality:
Indian
Age/Gender:
71 years, 5 months old Female
DIN:
00003604
PAN:
*****0342E
OtherID:
5-7DRY-1751
Director
Signatory
Appointment:
Nov. 21, 2014
Cur Designation:
Sept. 25, 2015
Cessation Date:
Nationality:
Age/Gender:
61 years, 2 months old Male
DIN:
00009994
PAN:
*****5622H
OtherID:
1-24HK8UA
FO User
Appointment:
Cur Designation:
Feb. 28, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 1 month old Male
DIN:
00003638
PAN:
*****4602J
OtherID:
5-7DRY-1777
Managing Director
Signatory
Appointment:
May 14, 2005
Cur Designation:
May 14, 2023
Cessation Date:
Nationality:
Indian
Age/Gender:
50 years, 1 month old
DIN:
PAN:
*****4602J
OtherID:
1-3D7N-22702
SBO
SBO
Appointment:
Cur Designation:
Sept. 20, 2022
Cessation Date:

Index of Charges

SRN
DIN/Charge ID
Charge Holder Name
Date of Creation
Amount
Address
AA6440278
100848048
CITI BANK N.A.
Creation: 01/16/2024
Modification:
Satisfaction:
300000000
Ground Floor DLF Square, M Block Jacaranda Marg DLF City Phase 2, Dlf Qe, Haryana, 122002, India
AA6440128
100848046
CITI BANK N.A.
Creation: 01/16/2024
Modification:
Satisfaction:
200000000
Ground Floor DLF Square, M Block Jacaranda Marg DLF City Phase 2, Dlf Qe, Haryana, 122002, India
AA6374087
100830830
ICICI BANK LIMITED
Creation: 11/24/2023
Modification:
Satisfaction:
100000000
ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara, Gujarat, 390007, India
AA6373796
100830821
ICICI BANK LIMITED
Creation: 11/24/2023
Modification:
Satisfaction:
700000000
ICICI Bank Tower, Near Chakli Circle, Old Padra Road, Vadodara, Gujarat, 390007, India
AA6100223
100809129
Axis Bank Limited
Creation: 09/19/2023
Modification:
Satisfaction:
700000000
SCO No. 57, 1st & 2nd Floor, Sector 56, Basai Road, Haryana, 122001, India
AA6100727
100807713
Axis Bank Limited
Creation: 09/19/2023
Modification:
Satisfaction:
100000000
Axis Bank Limited, SCO No. 57, 1st & 2nd Floor, Basai Road, Haryana, 122001, India
F20333340
10045042
Mizuho Bank limited
Creation: 02/21/2007
Modification: 08/01/2022
Satisfaction:
600000000
5th floor, Oberoi Corporate Tower,, Building no. 11, DLF cyber city, Phase-II, Gurugram, Haryana, 122002, India
AA1229405
10230204
YES BANK LIMITED
Creation: 06/26/2010
Modification: 12/19/2022
Satisfaction:
450000000
YES BANK HOUSE, OFF WESTERN EXPRESS HIGHWAY, SANTACRUZ EAST, Mumbai, Maharashtra, 400055, India
T43939883
100119181
HDFC BANK LIMITED
Creation: 03/27/2017
Modification: 08/09/2021
Satisfaction:
450000000
HDFC BANK HOUSE, SENAPATI BAPAT MARG, LOWER PAREL (W), MUMBAI, Maharashtra, 400013, India
AA4777350
100046030
BAJAJ FINANCE LIMITED
Creation: 08/01/2016
Modification:
Satisfaction: 09/07/2023
100000000
AKURDI PUNE-, Pune, 411035, India
T08433625
100046027
BAJAJ FINANCE LIMITED
Creation: 08/01/2016
Modification: 02/17/2021
Satisfaction:
250000000
AKURDI PUNE-, Mumbai, 411035, India
AA4496411
100121421
Creation: 03/27/2017
Modification:
Satisfaction: 09/01/2023
400000000
HDFC BANK HOUSE SENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
H36532273
100224521
BAJAJ FINANCE LIMITED
Creation: 10/23/2018
Modification:
Satisfaction:
250000000
AKURDI PUNE-, PUNE, 411035, India
T07487721
100420476
BAJAJ FINANCE LIMITED
Creation: 01/29/2021
Modification:
Satisfaction:
350000000
AKURDI PUNE-, Mumbai, 411035, India
R83017269
100336339
RBL BANK LIMITED
Creation: 05/11/2020
Modification:
Satisfaction: 12/18/2020
150000000
SHAHUPURI,KOLHAPUR,, KOLHAPUR, 416001, India
T10857886
100429212
KOTAK MAHINDRA BANK LIMITED
Creation: 03/23/2021
Modification:
Satisfaction:
391400000
27BKC, C 27, G Block, Bandra Kurla Complex, Bandra (E),, Mumbai, 400051, India
T07487580
100420475
BAJAJ FINANCE LIMITED
Creation: 01/29/2021
Modification:
Satisfaction:
105900000
AKURDI PUNE-, Mumbai, 411035, India
R83013516
100336335
RBL BANK LIMITED
Creation: 05/11/2020
Modification:
Satisfaction: 12/18/2020
150000000
SHAHUPURI,KOLHAPUR,, KOLHAPUR, 416001, India
B18161372
80063505
Creation: 05/14/2003
Modification: 09/08/2004
Satisfaction: 08/04/2011
131900000
SBT HOUSE , ARYA SAMAJ ROAD, KAROL BAGH, NEW DELHI, Delhi, 110005, India
AA3937201
80049432
Creation: 12/20/2002
Modification: 08/14/2013
Satisfaction: 08/02/2023
1530000000
CORPORATE BANKING BRANCH, 10th Floor Hindustan Times House , K G Marg CP, NEW DELHI, Delhi, 110001, India
AA3937224
80037446
Creation: 10/08/1988
Modification: 11/02/2010
Satisfaction: 08/02/2023
910000000
INDUSTRIAL FINANCE BRANCH,, 1ST FLOOR, 16/10, MAIN ARYA SAMAJ ROAD, KAROL BAGH, NEW DELHI, Delhi, 110005, India
G76250091
10394342
Creation: 11/09/2012
Modification:
Satisfaction: 01/12/2018
220000000
9TH FLOOR, NEHRU CENTRE, DISCOVERY OF INDIA,, DR. ANNIE BESANT ROAD, WORLI,, MUMBAI, Maharashtra, 400018, India
G29556982
10306585
Creation: 09/07/2011
Modification: 08/14/2013
Satisfaction: 11/16/2016
500000000
Narsingpur Branch, Carrier Aircon Ltd Complex, Delhi - Jaipur Road,, Gurgaon, Haryana, 122001, India
B70589684
10301905
Creation: 07/25/2011
Modification: 12/26/2011
Satisfaction: 03/11/2013
700000000
Commercial Branch 6th Floor, Palm Court, Mehrauli Gurgaon Road, Gurgaon, Haryana, 122002, India
G29624046
10282852
Creation: 05/04/2011
Modification: 06/15/2012
Satisfaction: 11/16/2016
405000000
CREDIT DOCUMENTATION UNIT, NARAIN MANZIL, 23 BARAKHAMBA ROAD, NEW DELHI, Delhi, 110001, India
C26265843
10279183
Creation: 03/18/2011
Modification:
Satisfaction: 09/26/2014
250000000
HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
G53705976
10279166
Creation: 04/13/2011
Modification: 05/28/2012
Satisfaction: 08/25/2017
200000000
CREDIT DOCUMENTATION UNIT, NARAIN MANZIL, 23 BARAKHAMBA ROAD, NEW DELHI, Delhi, 110001, India
C25323973
10278728
Creation: 03/18/2011
Modification:
Satisfaction: 09/26/2014
250000000
HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
G71040091
10209103
Creation: 03/29/2010
Modification: 06/17/2015
Satisfaction: 11/24/2017
100000000
NARSINGHPUR BRANCH, CARRIER AIRCON LTD. COMPLEX,, GURGAON, Haryana, 122001, India
B42229682
10044806
Creation: 02/21/2007
Modification:
Satisfaction: 06/04/2012
200000000
4TH FLOOR, EAST TOWER, SOOD TOWER,, 25, BARAKHAMBA ROAD,, NEW DELHI, Delhi, 110001, India
B75730986
10127907
Creation: 09/26/2008
Modification:
Satisfaction: 05/08/2013
90000000
INDUSTRIAL FINANCE BRANCH, 16/10,1st, FLOOR,MAIN ARYA SAMAJ ROAD, NEW DELHI, Delhi, 110005, India
C25327420
10176394
Creation: 09/23/2009
Modification: 03/18/2011
Satisfaction: 09/26/2014
250000000
HDFC BANK HOUSESENAPATI BAPAT MARG, LOWER PAREL W, MUMBAI, Maharashtra, 400013, India
G38305892
10177750
Creation: 08/24/2009
Modification: 08/14/2013
Satisfaction: 02/21/2017
500000000
Narsinghpur Branch, Carrier Aircon Ltd. Complex, Gurgaon, Jaipur Road, Gurgaon, Haryana, 122001, India
G52806841
100121315
KOTAK MAHINDRA BANK LIMITED
Creation: 08/30/2017
Modification:
Satisfaction:
320000000
1st Floor, Asset Area 9, IBIS Commercial Block, Hospitality Dist, Delhi Aerocity, New Delhi, Delhi, 110037, India
B73504474
10312653
Creation: 09/23/2011
Modification:
Satisfaction: 04/12/2013
300000000
Central Processing Cell - Loans, 65/7, First Floor, New Rohtak Road,, DELHI, Delhi, 110005, India
H45809373
10188586
Creation: 10/27/2009
Modification: 08/14/2013
Satisfaction: 02/22/2019
400000000
1st Floor, SBT House 18/4, Arya SamajRoad, Karol Bagh, New Delhi, Delhi, 110005, India
AA6828918
10395182
KOTAK MAHINDRA BANK LIMITED
Creation: 11/07/2012
Modification: 02/07/2024
Satisfaction:
800000000
27BKC, C 27, G Block Bandra Kurla Complex, Bandra (E),, Bandra, Delhi, 400051, India
C20589602
10305567
Creation: 09/09/2011
Modification:
Satisfaction: 09/08/2014
250000000
25 Barakhamba Road, New Delhi, Delhi, 110001, India
T03645215
100365329
Mizuho Bank Limited
Creation: 07/15/2020
Modification:
Satisfaction: 01/29/2021
200000000
DLF Capital Point, Baba Kharak Singh Road, Connought Place, New Delhi, Delhi, 110001, India
B41844275
10071607
Creation: 09/13/2007
Modification:
Satisfaction: 06/06/2012
200000000
Industrial Finance Branch, 16/10, 1st Floor, Main Arya Samaj Road, New Delhi, Delhi, 110005, India
C05972658
10067043
Creation: 08/23/2007
Modification:
Satisfaction: 05/26/2014
400000000
Industrial Finance Branch, 16/10, 1st Floor, Main Arya Samaj Road, New Delhi, Delhi, 110005, India
AA4778507
100121319
KOTAK MAHINDRA BANK LIMITED
Creation: 08/30/2017
Modification:
Satisfaction: 09/11/2023
400000000
1st Floor, Asset Area 9, IBIS Commercial Block, Hospitality Dist, Delhi Aerocity, New Delhi, Delhi, 110037, India
C78823994
10250979
Creation: 11/02/2010
Modification:
Satisfaction: 02/06/2016
220000000
INDUSTRIAL FINANCE BRANCH,, 1ST FLOOR, 16/10, MAIN ARYA SAMAJ ROAD, KAROL BAGH, NEW DELHI, Delhi, 110005, India
R71856306
90334808
Creation: 07/30/2005
Modification:
Satisfaction: 11/10/2020
16380642
JEEVAN PRAKASH, NEW DELHI, Delhi, India

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