rakhid@gmail.com Started The Discussion:

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.
Hi, PFA it may be useful to you.. Regards Madhan
Attached FilesProvided by community member madhan.rk. Register to join your network of peers.
File Type: xls returns-corporate_statutory_447.xls (76.0 KB, 5808 views)
File Type: xls STATUTORY_RETURNS.xls (27.5 KB, 3628 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
What is Show Cause Notices and how its works and when shall we use and what purpose, pls anybody let me know? suresh
Hi, ESIC is applicable to all employees having gross salary upto 15000/-. Pls correct me if am wrong.
Month wise Checklist for submission of various Returns.
Attached FilesProvided by community member dinwhirl. Register to join your network of peers.
File Type: pdf Month wise Checklist.pdf (43.5 KB, 3876 views)
GG, A requested, please find attached.. Regards Madhan
Attached FilesProvided by community member madhan.rk. Register to join your network of peers.
File Type: zip Desktop.zip (24.1 KB, 1502 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
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


Hi All, Does someone have the Maharashtra VAT law, gujarat VAT law and the Karnataka VAT law. cheers !!! Rakhi


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