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.
Posted 25th November 2011 From India, Mumbai

Hi, PFA it may be useful to you.. Regards Madhan
Posted 25th November 2011 From India, Delhi
Attached Files
Shared By Cite.Community Member "madhan.rk" For Public Download
File Type: xls returns-corporate_statutory_447.xls (76.0 KB, 6272 views)
File Type: xls STATUTORY_RETURNS.xls (27.5 KB, 3958 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
Posted 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
Posted 26th November 2011 From India, Coimbatore
Hi, ESIC is applicable to all employees having gross salary upto 15000/-. Pls correct me if am wrong.
Posted 26th November 2011 From India, Delhi
Month wise Checklist for submission of various Returns.
Posted 28th November 2011 From United States, Columbus
Attached Files
Shared By Cite.Community Member "dinwhirl" For Public Download
File Type: pdf Month wise Checklist.pdf (43.5 KB, 4220 views)
GG, A requested, please find attached.. Regards Madhan
Posted 29th November 2011 From India, Delhi
Attached Files
Shared By Cite.Community Member "madhan.rk" For Public Download
File Type: zip Desktop.zip (24.1 KB, 1611 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
Posted 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

Regards,

Rakhi
Posted 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
Posted 12th December 2011 From India, Mumbai






 
 
 
 







Disclaimer: This network and the advice provided in good faith by our members only facilitates as a direction towards the actions necessary. The advice should be validated by proper consultation with a certified professional. The network or the members providing advice cannot be held liable for any consequences, under any circumstances.

About Us - Advertise - Contact Us - RSS   On Google+  
Privacy Policy | Disclaimer | Terms Of Service
Facebook Page | Follow Us On Twitter | Linkedin Network