Statutory Compliance Checklist
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Statutory Compliance Checklist

rakhid@gmail.com Started The Discussion:

Hello,

Can someone share the statutory compliance checklist applicable for factories, branches /depots and headoffice type of operation. I need help on both HR, factories and finance related acts.

Thanks for your help in advance.

madhan.rk - Member Since: May 2008
Hi, PFA it may be useful to you.. Regards Madhan


Attached FilesProvided by community member madhan.rk. Join us to learn and grow with your peers.
File Type: xls returns-corporate_statutory_447.xls (76.0 KB, 2344 views)
File Type: xls STATUTORY_RETURNS.xls (27.5 KB, 1442 views)
rakhid@gmail.com - Member Since: Jul 2008
Hi Madhan, thansk this is useful from return and forms filing prespective. Do you have a very comprehensive checklist which lists out each and every compliance activity under a particular act. Example File attached.


Act 13. Employees’ State Insurance Act, 1948 Yes : No : NA
14.1 All employees including contract employees with Salaries upto Rs.10000 p.m.
14.1.1 Covered - Declarations Forms submitted
14.1.2 Deductions made : (4.75% & 1.75%)
14.2 Contribution of Previous Month
14.2.1 Made payment before 21st of following month on _____ (date)
14.3 Registers Maintained
14.3.1 Register of Employees
14.3.2 Accident Register
14.3.3 Inspection Book
[B]14.4 Returns / Reports
14.4.1 Accident report
14.4.2 Report of death
14.4.3 Remittance of Contributions (21st of every month)
14.4.4 Remittance of Special Contribution
14.4.5 Half Yearly Return for Contribution Period 1st April to 30th September and Contribution Period 1st October to 31st March, within 42 days before 12th May & 12th November filed on _____ (date)

14.5 Queries / Show Cause Notices
14.5.1 Date of last visit of Inspector :
14.5.2 Number of queries raised
14.5.3 Number of queries resolved satisfactorily
14.5.4 Number of Show Cause Notices received
14.5.5 Show Cause Notices replied in time

hrsures@gmail.com - Member Since: Jun 2011
What is Show Cause Notices and how its works and when shall we use and what purpose, pls anybody let me know? suresh

GoingForward - Member Since: Oct 2011
Hi, ESIC is applicable to all employees having gross salary upto 15000/-. Pls correct me if am wrong.

dinwhirl - Member Since: Mar 2008
Month wise Checklist for submission of various Returns.


Attached FilesProvided by community member dinwhirl. Join us to learn and grow with your peers.
File Type: pdf Month wise Checklist.pdf (43.5 KB, 1642 views)
madhan.rk - Member Since: May 2008
GG, A requested, please find attached.. Regards Madhan


Attached FilesProvided by community member madhan.rk. Join us to learn and grow with your peers.
File Type: zip Desktop.zip (24.1 KB, 589 views)
rakhid@gmail.com - Member Since: Jul 2008
Dear All, Thank you so much for sharing such valuable inputs. It really helps to be part of this forum!!! Will surely post more queries around Compliance checklist..s Thanks once again

rakhid@gmail.com - Member Since: Jul 2008
Hi All,

Need some urgent help on compliance checklist for Maharashtra Agricultural Produce Marketing (Regulation) (amendement ) Act, 2005. Pls share if someone has the checklist.

Thanks in advance

Regards,

Rakhi

rakhid@gmail.com - Member Since: Jul 2008
Hi All, Does someone have the Maharashtra VAT law, gujarat VAT law and the Karnataka VAT law. cheers !!! Rakhi



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