From "" : 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.
25th November 2011 From India, Mumbai

Hi, PFA it may be useful to you.. Regards Madhan
25th November 2011 From India, Delhi
Attached Files
File Type: xls returns-corporate_statutory_447.xls (76.0 KB, 6920 views)
File Type: xls STATUTORY_RETURNS.xls (27.5 KB, 4710 views)
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
25th November 2011 From India, Mumbai
What is Show Cause Notices and how its works and when shall we use and what purpose, pls anybody let me know? suresh
26th November 2011 From India, Coimbatore
Hi, ESIC is applicable to all employees having gross salary upto 15000/-. Pls correct me if am wrong.
26th November 2011 From India, Delhi
GG, A requested, please find attached.. Regards Madhan
29th November 2011 From India, Delhi
Attached Files
File Type: zip (24.1 KB, 1828 views)
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
8th December 2011 From India, Mumbai
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
12th December 2011 From India, Mumbai
Hi All, Does someone have the Maharashtra VAT law, gujarat VAT law and the Karnataka VAT law. cheers !!! Rakhi
12th December 2011 From India, Mumbai
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