Could someone please share the statutory compliance checklist applicable for factories, branches/depots, and head office types of operations? I need help with HR, factories, and finance-related acts.
Thanks in advance for your help.
From India, Mumbai
Acknowledge(2)
Amend(0)
3Thanks in advance for your help.
From India, Mumbai
Acknowledge(2)Amend(0)
Hi Madhan, thanks, this is useful from a return and forms filing perspective. Do you have a very comprehensive checklist that 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 up to 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 the 21st of the following month on _____ (date)
14.3 Registers Maintained
14.3.1 Register of Employees
14.3.2 Accident Register
14.3.3 Inspection Book
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
From India, Mumbai
Acknowledge(1)
Amend(0)
Act 13. Employees' State Insurance Act, 1948: Yes : No : NA
14.1 All employees including contract employees with salaries up to 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 the 21st of the following month on _____ (date)
14.3 Registers Maintained
14.3.1 Register of Employees
14.3.2 Accident Register
14.3.3 Inspection Book
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
From India, Mumbai
Acknowledge(1)Amend(0)
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
From India, Mumbai
Acknowledge(0)Amend(0)
From India, Mumbai
Acknowledge(0)Amend(0)
I need urgent help with a compliance checklist for the Maharashtra Agricultural Produce Marketing (Regulation) (Amendment) Act, 2005. Please share if someone has the checklist.
Thanks in advance.
Regards,
Rakhi
From India, Mumbai
Acknowledge(0)Amend(0)
Thanks in advance.
Regards,
Rakhi
From India, Mumbai
Acknowledge(0)Amend(0)
Hi All, Need some urgent help on compliance checklist for Karnataka security agency (Regulation) Act, 2008. Pls share if someone has the checklist. Thanks Regards, Maruti
From India, Bengaluru
Acknowledge(0)Amend(0)
From India, Bengaluru
Acknowledge(0)Amend(0)
Hi,
I have attached a link for minimum wages for Karnataka: [https://www.stacowiki.in/en/acts/st-karnataka/the-karnataka-minimum-wages-rules-1958/](https://www.stacowiki.in/en/acts/st-karnataka/the-karnataka-minimum-wages-rules-1958/).
Please review the information provided in the link. Thank you.
From India, Bengaluru
Acknowledge(0)Amend(0)
I have attached a link for minimum wages for Karnataka: [https://www.stacowiki.in/en/acts/st-karnataka/the-karnataka-minimum-wages-rules-1958/](https://www.stacowiki.in/en/acts/st-karnataka/the-karnataka-minimum-wages-rules-1958/).
Please review the information provided in the link. Thank you.
From India, Bengaluru
Acknowledge(0)Amend(0)CiteHR is an AI-augmented HR knowledge and collaboration platform, enabling HR professionals to solve real-world challenges, validate decisions, and stay ahead through collective intelligence and machine-enhanced guidance. Join Our Platform.
Checklist for Legal Compliance.xls
STATUTORY COMPLIANCE CHECKLIST.pdf