Company Information

CIN
Status
Date of Incorporation
27 August 1963
Classes
Listing Status
Unlisted
Type
State
Hyderabad
ROC
ROC Hyderabad
Industry
Carbon, Graphite Electrodes
Sub Category
Non-govt company
Last Balance Sheet
31 March 2023
Last Annual Meeting
30 September 2023
Paid Up Capital
4,500,000
Authorised Capital
10,000,000

Directors

Nuthakki Ravi Prasad
Nuthakki Ravi Prasad
Director/Designated Partner
for about 20 years
Ranga Prasad Nuthakki
Ranga Prasad Nuthakki
Director/Designated Partner
for about 21 years
Rajender Prasad Nuthakki
Rajender Prasad Nuthakki
Director/Designated Partner
for almost 2 years
Ram Prasad Nuthakki
Ram Prasad Nuthakki
Director/Designated Partner
for about 21 years

Past Directors

Bhanu Prasad Nuthakki
Bhanu Prasad Nuthakki
Director
about 20 years ago
Ananthalakshmi Nuthakki
Ananthalakshmi Nuthakki
Director
about 22 years ago

Charges

2 Crore
11 April 2000
Andhra Pradesh State Financial Corporation
75 Lak
11 January 1993
Andhra Bank
8 Lak
18 September 1990
State Bnak Of India
43 Lak
12 May 1990
State Bnak Of India
20 Lak
08 February 1989
Andhra Bank
99 Thousand
13 May 1988
The Hongkong And Shanghai Banking Corporation
20 Lak
30 May 1986
The Honkong & Shanghai Banking Corporation
31 Lak
14 July 1983
Andhra Bank
10 Lak
14 March 1983
Andhra Bank
8 Lak
29 January 1983
Andhra Bank
17 Lak
11 June 1982
Andhra Bank
2 Lak
30 March 1979
The Andhra Bank Limited
2 Lak
21 September 2001
State Bank Of India
25 Lak
14 July 1983
Andhra Bank
0
18 September 1990
State Bnak Of India
0
13 May 1988
The Hongkong And Shanghai Banking Corporation
0
30 May 1986
The Honkong & Shanghai Banking Corporation
0
30 March 1979
The Andhra Bank Limited
0
14 March 1983
Andhra Bank
0
11 January 1993
Andhra Bank
0
08 February 1989
Andhra Bank
0
29 January 1983
Andhra Bank
0
11 June 1982
Andhra Bank
0
21 September 2001
State Bank Of India
0
12 May 1990
State Bnak Of India
0
11 April 2000
Andhra Pradesh State Financial Corporation
0
14 July 1983
Andhra Bank
0
18 September 1990
State Bnak Of India
0
13 May 1988
The Hongkong And Shanghai Banking Corporation
0
30 May 1986
The Honkong & Shanghai Banking Corporation
0
30 March 1979
The Andhra Bank Limited
0
14 March 1983
Andhra Bank
0
11 January 1993
Andhra Bank
0
08 February 1989
Andhra Bank
0
29 January 1983
Andhra Bank
0
11 June 1982
Andhra Bank
0
21 September 2001
State Bank Of India
0
12 May 1990
State Bnak Of India
0
11 April 2000
Andhra Pradesh State Financial Corporation
0
14 July 1983
Andhra Bank
0
18 September 1990
State Bnak Of India
0
13 May 1988
The Hongkong And Shanghai Banking Corporation
0
30 May 1986
The Honkong & Shanghai Banking Corporation
0
30 March 1979
The Andhra Bank Limited
0
14 March 1983
Andhra Bank
0
11 January 1993
Andhra Bank
0
08 February 1989
Andhra Bank
0
29 January 1983
Andhra Bank
0
11 June 1982
Andhra Bank
0
21 September 2001
State Bank Of India
0
12 May 1990
State Bnak Of India
0
11 April 2000
Andhra Pradesh State Financial Corporation
0

Documents

Form MGT-7-15122023_signed
Optional Attachment-(1)-21102023
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-21102023
Directors report as per section 134(3)-21102023
List of share holders, debenture holders;-21102023
Form AOC-4-21102023_signed
Form MGT-7-21102023
Optional Attachment-(1)-29122022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-29122022
List of share holders, debenture holders;-29122022
Directors report as per section 134(3)-29122022
Form AOC-4-30122022_signed
Form MGT-7-29122022
Approval letter of extension of financial year or AGM-18022022
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-18022022
Directors report as per section 134(3)-18022022
Form MGT-7-22022022_signed
Form AOC-4-22022022_signed
Approval letter for extension of AGM;-18022022
List of share holders, debenture holders;-18022022

Frequently Asked Questions

What is the incorporation date of the Southern electrodes ltd?

Incorporation date of the company is 27 August 1963 .

What is the state of the Southern electrodes ltd incorporation?

The state in which company is incorporated is Hyderabad.

What is the Southern electrodes ltd status with MCA?

The company status as per MCA is Active.

What are the number of directors appointed in the Southern electrodes ltd?

Southern electrodes ltd has appointed 6 of directors.

Who are the appointed Directors in Southern electrodes ltd?

The appointed directors in the company are:

  • Bhanu prasad nuthakki
  • Rajender prasad nuthakki
  • Nuthakki ravi prasad
  • Ranga prasad nuthakki
  • Ram prasad nuthakki
  • Ananthalakshmi nuthakki