statutory compliance.pptx
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This document contains a monthly statutory compliance checklist with details of various acts, rules, forms, returns and the authorities to which they need to be submitted. Some of the key acts mentioned are the Factories Act, 1948, Employees' Provident Fund Act, 1952, Contract Labour Act, 1970, Minimum Wages Act, 1948, Payment of Wages Act, 1936, Maternity Benefit Act, 1961 and ESIC Act, 1948. For each month, it lists the due date, name of the statute, applicable rule/form, name of the return or compliance required and the authority to which it needs to be sent. The checklist covers statutory requirements for the entire year from January to December.
statutory compliance.pptx
- 1. MONTHWISE STATUTORY COMPLIANCE CHECKLIST MONTH DATE NAME OF THE STATUTE FORM NAME OF RETURN/COMPLIANCE TO BE SENT TO JAN 15-Jan THE EMPLOYMENT EXCHANGE (CNV) ACT, 1959 & RULE ER-1 (RULE 6) QUARTERLY RETURN FOR QUARTER ENDED 31ST DEC. PREVIOUS YEAR LOCAL EMPLOYMENT EXCHANGE 15-Jan THE FACTORIES ACT, 1948 REFER TO STATE RULE ANNUAL RETURN CHIEF INSPECTOR OF FACTORIES 21-Jan THE MATERNITY ACT, 1961 LMNO {RULE 16 (1)} ANNUAL RETURN & DETAILS OF PAYMENT ENDING 31 DEC. COMPETENT AUTHORITY UNDER THE ACT 30-Jan THE CONTRACT LABUR (R&A) ACT, 1970 & RULES XXIV {RULE 82(1)} HALF YEARLY RETURN BY CONTRACTOR (IN DUPLICATE) CONCERNED LICENCING AUTHORITY 31-Jan THE ESIC ACT, 1948 01A (ESI REGULATION 10 C) ANNUAL INFORMATION ABOUT FACTORY COVERED UNDER THE ACT REGIONAL OFFICE FEB 1-Feb THE MINIMUM WAGES ACT, 1948 III RULE 21 (4A) ANNUAL RETURN INSPECTOR UNDER THE AREA CONCERNED 1-Feb THE PAYMENT OF WAGES ACT, 1936 & RELATED MINES RULES V RULE 18, VII, VIII RULE 16 ANNUAL RETURN CONCERNED LABOUR/REGIONAL COMMISSIONER 15-Feb THE CONTRACT LABUR (R&A) ACT, 1970 & RULES XXV RULE 82(2) ANNUAL RETURN BY PRINCIPAL EMPLOYER CONCERNED REGISTERING OFFICER APR 15-Mar THE APPRENTICESHIP ACT, 1961 APP-2 HALF YEARLY RETURN MARCH ENDING CONCERNED REGIONAL DIRECTOR/ADVISOR 15-Mar THE EMPLOYMENT EXCHANGE (CNV) ACT, 1959 & RULE ER-1 (RULE 6) QUARTERLY RETURN FOR QUARTER ENDED 31ST MARCH LOCAL EMPLOYMENT EXCHANGE 25-Mar THE EMPLOYEES PROVIDENT FUND & MP ACT, 1952 3A/6A ANNUAL RETURN CONCERNED REGIONAL OFFICE
- 2. MAY 12-May ESIC ACT,1948, RULES AND REGULATIONS 6 SEC. 44, REGULATION 26 QUADRUPLICATE ALONGWITH CHALLANS MONTHLY RETURN WITH CHEQUE CONCERNED LOCAL OFFICE OR SCHEDULED BANK JULY 15-Jul THE EMPLOYMENT EXCHANGE (CNV) ACT, 1959 & RULE ER-1 (RULE 6) QUARTERLY RETURN FOR THE QUARTER ENDED JUNE CONCERNED EMPLOYMENT OFFICER 15-Jul THE FACTORIES ACT, 1948 REFER TO STATE RULE HALF YEARLY RETURN CONCERNED DIRECTOR/INSPECTO R 30-Jul THE CONTRACT LABUR (R&A) ACT, 1970 & RULES XXIV {RULE 82(1)} HALF YEARLY RETURN BY CONTRACTOR CONCERNED INSPECTOR OCT 15-Oct THE APPRENTICESHIP ACT, 1961 APP-2 HALF YEARLY RETURN SEPT. ENDING DY. APPRENTICESHIP ADVISOR 15-Oct THE EMPLOYMENT EXCHANGE (CNV) ACT, 1959 & RULE ER-1 (RULE 6) QUARTERLY RETURN FOR THE QUARTER ENDED SEPTEMBER CONCERNED EMPLOYMENT OFFICER 31-Oct THE CONTRACT LABUR (R&A) ACT, 1970 & RULES VII RULE 29 (2) STATE RULE APPLICATION FOR RENEWAL OF LICENCE LICENCE RENEWAL FEE CONCERNED INSPECTOR NOV 12-Nov THE ESIC ACT, 1948 SEC. 44 REGULATIONN 26 SUMMARY OF CONTRIBUTION (FORM 6) IN QUADRUPLICATE WITH CHALLANS CONCERNED LOCAL OFFICE 25-Nov LIST OF HOLIDAYS FORM A ANNUAL CONCERNED INSPECTOR DEC 30-Dec THE PAYMENT OF BONUS ACT, 1965 AND RULES FORM D RULE 5 ANNUAL RETURN CONCERNED INSPECTOR UNDER THE ACT