PAVNA INDUSTRIES LIMITED(Formerly known as Pavna Zadi Security Systems Limited) R/o VIMLANCHALHARI NAGAR ALIGARH UTTAR PRADESH UP 202001 IN TWENTY FOURTH ANNUAL REPORT 2018 – 2019 Audited Financial Statements for the year2018-2019 CONTENTS 03-04Management and others05-06Chairman’s Message07-31Notice, Director’s Report along with Statement Auditors Report Balance Sheet Profit & Loss Account Notes To Account Attendance Slip/Proxy MANAGEMENT & OTHERS BOARD OF DIRECTORS Mr. PAWAN JAIN (Director)Mrs. ASHA JAIN (Managing Director)Mr. SWAPNIL JAIN (Whole time Director) Mr. KONTHIYATHU CHELLAPPAN DEVADAS NAIR (Independent Director)Mr. ASHOK KUMAR LUHADIA (Independent Director) AUDITORS M/s ARUN VARSHNEY & ASSOCIATESChartered AccountantsAALFA0501FM. N. 07329912-13, 1st Floor Vikram arcadeRailway Road Aligarh-202001 BANKERS Punjab National Bank Bajaj Finance Limited
(Formerly known as Pavna Zadi Security Systems Limited) R/o VIMLANCHALHARI NAGAR ALIGARH UTTAR PRADESH UP 202001 IN TWENTY FOURTH ANNUAL REPORT 2018 – 2019 Audited Financial Statements for the year2018-2019 CONTENTS 03-04Management and others05-06Chairman’s Message07-31Notice, Director’s Report along with Statement Auditors Report Balance Sheet Profit & Loss Account Notes To Account Attendance Slip/Proxy MANAGEMENT & OTHERS BOARD OF DIRECTORS Mr. PAWAN JAIN (Director)Mrs. ASHA JAIN (Managing Director)Mr. SWAPNIL JAIN (Whole time Director) Mr. KONTHIYATHU CHELLAPPAN DEVADAS NAIR (Independent Director)Mr. ASHOK KUMAR LUHADIA (Independent Director) AUDITORS M/s ARUN VARSHNEY & ASSOCIATESChartered AccountantsAALFA0501FM. N. 07329912-13, 1st Floor Vikram arcadeRailway Road Aligarh-202001 BANKERS Punjab National Bank Bajaj Finance Limited
R/o VIMLANCHALHARI NAGAR ALIGARH UTTAR PRADESH UP 202001 IN TWENTY FOURTH ANNUAL REPORT 2018 – 2019 Audited Financial Statements for the year2018-2019 CONTENTS 03-04Management and others05-06Chairman’s Message07-31Notice, Director’s Report along with Statement Auditors Report Balance Sheet Profit & Loss Account Notes To Account Attendance Slip/Proxy MANAGEMENT & OTHERS BOARD OF DIRECTORS Mr. PAWAN JAIN (Director)Mrs. ASHA JAIN (Managing Director)Mr. SWAPNIL JAIN (Whole time Director) Mr. KONTHIYATHU CHELLAPPAN DEVADAS NAIR (Independent Director)Mr. ASHOK KUMAR LUHADIA (Independent Director) AUDITORS M/s ARUN VARSHNEY & ASSOCIATESChartered AccountantsAALFA0501FM. N. 07329912-13, 1st Floor Vikram arcadeRailway Road Aligarh-202001 BANKERS Punjab National Bank Bajaj Finance Limited
TWENTY FOURTH ANNUAL REPORT 2018 – 2019 Audited Financial Statements for the year2018-2019 CONTENTS 03-04Management and others05-06Chairman’s Message07-31Notice, Director’s Report along with Statement Auditors Report Balance Sheet Profit & Loss Account Notes To Account Attendance Slip/Proxy MANAGEMENT & OTHERS BOARD OF DIRECTORS Mr. PAWAN JAIN (Director)Mrs. ASHA JAIN (Managing Director)Mr. SWAPNIL JAIN (Whole time Director) Mr. KONTHIYATHU CHELLAPPAN DEVADAS NAIR (Independent Director)Mr. ASHOK KUMAR LUHADIA (Independent Director) AUDITORS M/s ARUN VARSHNEY & ASSOCIATESChartered AccountantsAALFA0501FM. N. 07329912-13, 1st Floor Vikram arcadeRailway Road Aligarh-202001 BANKERS Punjab National Bank Bajaj Finance Limited
2018 – 2019 Audited Financial Statements for the year2018-2019 CONTENTS 03-04Management and others05-06Chairman’s Message07-31Notice, Director’s Report along with Statement Auditors Report Balance Sheet Profit & Loss Account Notes To Account Attendance Slip/Proxy MANAGEMENT & OTHERS BOARD OF DIRECTORS Mr. PAWAN JAIN (Director)Mrs. ASHA JAIN (Managing Director)Mr. SWAPNIL JAIN (Whole time Director) Mr. KONTHIYATHU CHELLAPPAN DEVADAS NAIR (Independent Director)Mr. ASHOK KUMAR LUHADIA (Independent Director) AUDITORS M/s ARUN VARSHNEY & ASSOCIATESChartered AccountantsAALFA0501FM. N. 07329912-13, 1st Floor Vikram arcadeRailway Road Aligarh-202001 BANKERS Punjab National Bank Bajaj Finance Limited
Audited Financial Statements for the year2018-2019 CONTENTS 03-04Management and others05-06Chairman’s Message07-31Notice, Director’s Report along with Statement Auditors Report Balance Sheet Profit & Loss Account Notes To Account Attendance Slip/Proxy MANAGEMENT & OTHERS BOARD OF DIRECTORS Mr. PAWAN JAIN (Director)Mrs. ASHA JAIN (Managing Director)Mr. SWAPNIL JAIN (Whole time Director) Mr. KONTHIYATHU CHELLAPPAN DEVADAS NAIR (Independent Director)Mr. ASHOK KUMAR LUHADIA (Independent Director) AUDITORS M/s ARUN VARSHNEY & ASSOCIATESChartered AccountantsAALFA0501FM. N. 07329912-13, 1st Floor Vikram arcadeRailway Road Aligarh-202001 BANKERS Punjab National Bank Bajaj Finance Limited
2018-2019 CONTENTS 03-04Management and others05-06Chairman’s Message07-31Notice, Director’s Report along with Statement Auditors Report Balance Sheet Profit & Loss Account Notes To Account Attendance Slip/Proxy MANAGEMENT & OTHERS BOARD OF DIRECTORS Mr. PAWAN JAIN (Director)Mrs. ASHA JAIN (Managing Director)Mr. SWAPNIL JAIN (Whole time Director) Mr. KONTHIYATHU CHELLAPPAN DEVADAS NAIR (Independent Director)Mr. ASHOK KUMAR LUHADIA (Independent Director) AUDITORS M/s ARUN VARSHNEY & ASSOCIATESChartered AccountantsAALFA0501FM. N. 07329912-13, 1st Floor Vikram arcadeRailway Road Aligarh-202001 BANKERS Punjab National Bank Bajaj Finance Limited
CONTENTS 03-04Management and others05-06Chairman’s Message07-31Notice, Director’s Report along with Statement Auditors Report Balance Sheet Profit & Loss Account Notes To Account Attendance Slip/Proxy MANAGEMENT & OTHERS BOARD OF DIRECTORS Mr. PAWAN JAIN (Director)Mrs. ASHA JAIN (Managing Director)Mr. SWAPNIL JAIN (Whole time Director) Mr. KONTHIYATHU CHELLAPPAN DEVADAS NAIR (Independent Director)Mr. ASHOK KUMAR LUHADIA (Independent Director) AUDITORS M/s ARUN VARSHNEY & ASSOCIATESChartered AccountantsAALFA0501FM. N. 07329912-13, 1st Floor Vikram arcadeRailway Road Aligarh-202001 BANKERS Punjab National Bank Bajaj Finance Limited
03-04Management and others05-06Chairman’s Message07-31Notice, Director’s Report along with Statement Auditors Report Balance Sheet Profit & Loss Account Notes To Account Attendance Slip/Proxy MANAGEMENT & OTHERS BOARD OF DIRECTORS Mr. PAWAN JAIN (Director)Mrs. ASHA JAIN (Managing Director)Mr. SWAPNIL JAIN (Whole time Director) Mr. KONTHIYATHU CHELLAPPAN DEVADAS NAIR (Independent Director)Mr. ASHOK KUMAR LUHADIA (Independent Director) AUDITORS M/s ARUN VARSHNEY & ASSOCIATESChartered AccountantsAALFA0501FM. N. 07329912-13, 1st Floor Vikram arcadeRailway Road Aligarh-202001 BANKERS Punjab National Bank Bajaj Finance Limited
03-04
Management and others
05-06
Chairman’s Message
07-31
Notice, Director’s Report along with Statement
Auditors Report
Balance Sheet
Profit & Loss Account
Notes To Account
Attendance Slip/Proxy MANAGEMENT & OTHERS BOARD OF DIRECTORS Mr. PAWAN JAIN (Director)Mrs. ASHA JAIN (Managing Director)Mr. SWAPNIL JAIN (Whole time Director) Mr. KONTHIYATHU CHELLAPPAN DEVADAS NAIR (Independent Director)Mr. ASHOK KUMAR LUHADIA (Independent Director) AUDITORS M/s ARUN VARSHNEY & ASSOCIATESChartered AccountantsAALFA0501FM. N. 07329912-13, 1st Floor Vikram arcadeRailway Road Aligarh-202001 BANKERS Punjab National Bank Bajaj Finance Limited
MANAGEMENT & OTHERS BOARD OF DIRECTORS Mr. PAWAN JAIN (Director)Mrs. ASHA JAIN (Managing Director)Mr. SWAPNIL JAIN (Whole time Director) Mr. KONTHIYATHU CHELLAPPAN DEVADAS NAIR (Independent Director)Mr. ASHOK KUMAR LUHADIA (Independent Director) AUDITORS M/s ARUN VARSHNEY & ASSOCIATESChartered AccountantsAALFA0501FM. N. 07329912-13, 1st Floor Vikram arcadeRailway Road Aligarh-202001 BANKERS Punjab National Bank Bajaj Finance Limited
BOARD OF DIRECTORS Mr. PAWAN JAIN (Director)Mrs. ASHA JAIN (Managing Director)Mr. SWAPNIL JAIN (Whole time Director) Mr. KONTHIYATHU CHELLAPPAN DEVADAS NAIR (Independent Director)Mr. ASHOK KUMAR LUHADIA (Independent Director) AUDITORS M/s ARUN VARSHNEY & ASSOCIATESChartered AccountantsAALFA0501FM. N. 07329912-13, 1st Floor Vikram arcadeRailway Road Aligarh-202001 BANKERS Punjab National Bank Bajaj Finance Limited
Mr. PAWAN JAIN (Director)Mrs. ASHA JAIN (Managing Director)Mr. SWAPNIL JAIN (Whole time Director) Mr. KONTHIYATHU CHELLAPPAN DEVADAS NAIR (Independent Director)Mr. ASHOK KUMAR LUHADIA (Independent Director) AUDITORS M/s ARUN VARSHNEY & ASSOCIATESChartered AccountantsAALFA0501FM. N. 07329912-13, 1st Floor Vikram arcadeRailway Road Aligarh-202001 BANKERS Punjab National Bank Bajaj Finance Limited
Mrs. ASHA JAIN (Managing Director)Mr. SWAPNIL JAIN (Whole time Director) Mr. KONTHIYATHU CHELLAPPAN DEVADAS NAIR (Independent Director)Mr. ASHOK KUMAR LUHADIA (Independent Director) AUDITORS M/s ARUN VARSHNEY & ASSOCIATESChartered AccountantsAALFA0501FM. N. 07329912-13, 1st Floor Vikram arcadeRailway Road Aligarh-202001 BANKERS Punjab National Bank Bajaj Finance Limited
Mr. SWAPNIL JAIN (Whole time Director) Mr. KONTHIYATHU CHELLAPPAN DEVADAS NAIR (Independent Director)Mr. ASHOK KUMAR LUHADIA (Independent Director) AUDITORS M/s ARUN VARSHNEY & ASSOCIATESChartered AccountantsAALFA0501FM. N. 07329912-13, 1st Floor Vikram arcadeRailway Road Aligarh-202001 BANKERS Punjab National Bank Bajaj Finance Limited
Mr. KONTHIYATHU CHELLAPPAN DEVADAS NAIR (Independent Director)Mr. ASHOK KUMAR LUHADIA (Independent Director) AUDITORS M/s ARUN VARSHNEY & ASSOCIATESChartered AccountantsAALFA0501FM. N. 07329912-13, 1st Floor Vikram arcadeRailway Road Aligarh-202001 BANKERS Punjab National Bank Bajaj Finance Limited
Mr. ASHOK KUMAR LUHADIA (Independent Director) AUDITORS M/s ARUN VARSHNEY & ASSOCIATESChartered AccountantsAALFA0501FM. N. 07329912-13, 1st Floor Vikram arcadeRailway Road Aligarh-202001 BANKERS Punjab National Bank Bajaj Finance Limited
AUDITORS M/s ARUN VARSHNEY & ASSOCIATESChartered AccountantsAALFA0501FM. N. 07329912-13, 1st Floor Vikram arcadeRailway Road Aligarh-202001 BANKERS Punjab National Bank Bajaj Finance Limited
M/s ARUN VARSHNEY & ASSOCIATESChartered AccountantsAALFA0501FM. N. 07329912-13, 1st Floor Vikram arcadeRailway Road Aligarh-202001 BANKERS Punjab National Bank Bajaj Finance Limited
Chartered AccountantsAALFA0501FM. N. 07329912-13, 1st Floor Vikram arcadeRailway Road Aligarh-202001 BANKERS Punjab National Bank Bajaj Finance Limited
AALFA0501FM. N. 07329912-13, 1st Floor Vikram arcadeRailway Road Aligarh-202001 BANKERS Punjab National Bank Bajaj Finance Limited
M. N. 07329912-13, 1st Floor Vikram arcadeRailway Road Aligarh-202001 BANKERS Punjab National Bank Bajaj Finance Limited
12-13, 1st Floor Vikram arcadeRailway Road Aligarh-202001 BANKERS Punjab National Bank Bajaj Finance Limited
Railway Road Aligarh-202001 BANKERS Punjab National Bank Bajaj Finance Limited
BANKERS Punjab National Bank Bajaj Finance Limited
Punjab National Bank Bajaj Finance Limited
Bajaj Finance Limited