Company Information
CIN
Status
Date of Incorporation
08 June 2012
State / ROC
Chennai / ROC Chennai
Last Balance Sheet
31 March 2022
Last Annual Meeting
30 September 2022
Paid Up Capital
51,000,000
Authorised Capital
60,000,000
Directors
Venkatesan Sambandam
Managing Director
over 2 years ago
over 2 years ago
Venkatesan Radhaselvi
Director
over 13 years ago
over 13 years ago
Past Directors
Arumugam Muruganandam
Additional Director
about 13 years ago
about 13 years ago
Patents
ABSTRACT
IN-VITRO DIAGNOSTIC MEASUREMENT METHOD FOR DETECTING INSULIN AND ANTIBODIES AGAINST INSULIN/ INSULIN ANALOGUES AND KIT THEREFOR
Disclosed is an in-vitro diagnostic (IVD) measurement method for detecting insulin and antibodies against insulin/insulin analogues in simple, quick, user-friendly, cost effi...
Registered Trademarks
[Class : 10] Diagnostic Kit
[Class : 10] Biochemistry Analyser Instrument
[Class : 5] Medical Diagnostic Reagents; Clinical Diagnostic Reagents; Reagents For Medical Purposes; Diagnostic Test Reagents For Medical Purposes; Diagnostic Kits Comprising Diagnostic Agents, Preparations And Substances For Medical Purposes; Specimen Collection Kits For Use In Virus Testing Consisting Primarily Of Swabs For Medical Purposes; Diagnostic Kits Comprising Pri...
View +11 more Brands for Affigenix Biosolutions Private Limited.
Documents
Form MGT-7-20122019_signed
Form MGT-14-17122019_signed
List of share holders, debenture holders;-16122019
Optional Attachment-(1)-12122019
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-12122019
Form AOC-4(XBRL)-07122019_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-29112019
List of share holders, debenture holders;-16112018
Form MGT-7-16112018_signed
Form AOC-4(XBRL)-30102018_signed
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-28102018
XBRL financial statements duly authenticated as per section 134 (including Board's report,auditor's report and other documents)-16122017
Form AOC-4(XBRL)-16122017_signed
List of share holders, debenture holders;-05122017
Form MGT-7-05122017_signed
Form PAS-3-28082017_signed
Copy of Board or Shareholders? resolution-28082017
List of allottees. Attach separate list for each allotment (refer instruction kit for format).If not attached, then it shall be submitted separately in a CD.-28082017
Form SH-7-24082017-signed
Form MGT-14-18082017-signed
CERTIFICATE OF REGISTRATION OF THE SPECIAL RESOLUTION CONFIRMING ALTERATION OF OBJECT CLAUSE(S)-20170818
Altered articles of association-17082017
Altered articles of association;-17082017
Copy(s) of resolution(s) along with copy of explanatory statement under section 173-17082017
Optional Attachment-(1)-17082017
Altered memorandum of assciation;-17082017
Altered memorandum of association-17082017
Copy of the resolution for alteration of capital;-17082017
Form ADT-1-28122016_signed
Copy of resolution passed by the company-28122016
