SOHAIL & CO.: The Checklist For Employers
Statutory Deposits,Returns and Notices
Month wise Checklist for Submission of Various Returns
Note: After being ONLINE system as the decision of the Head Quarter office of ESIC and Provident Fund not to be submits the entire returns for the act rightnow.
MONTH & DATE-WISE | NAME OF THE STATUE | FORM | NAME OF RETURN/COMPLIANCE | TO BE SENT TO |
---|---|---|---|---|
January | ||||
15 | The Employment Exchanges (CNV) Act,1959 & Rules | ER-I (Rule 6) |
Quarterly Return for quarter ended | Local Employment Exchange |
15 | Gujarat Labour Welfare fund act,1953 | A-1 | Statement of contribution of Dec. along with chq. | Gujarat labour welfare fund Ahmedabad or vadodara |
21 | The Maternity Benefit Act, 1961 | LMNO Rule 16(1) | Annual Returns and details of payment ending 31st Dec. | Competent authority under the Act |
30 | The Contract Labour 9 (R&A) Act, 1970 & Rules | XXIV Rule 82(1) | Half yearly return by contractor (Indupllcate) | Concerned Licensing Officer |
31 | The Factories Act, 1948 | Chief Inspector/Director or other competent authority of the area | ||
February | ||||
1 | The minimum Wages Act, 1948 | III Rule 21 (4A) |
Annual Return | Inspector under the are concerned |
1 | The Payment of Wages Act,1936 & related Mines Rules | V Rule 18 (related Mines Rules) VII, VIII Rule 16 related Air Transport | Annual Return | Concerned Labour Commissioner |
Concerned Regional Commissioner | ||||
April | ||||
15 | The Employment Exchange (CNV) Act, 1959 & Rules | ER-I Rule 6 | Quarterly return for quarter ended 31 Dec. | Local Employment Exchange |
July | ||||
15 | The Employment Exchanges (CNV) Act, 1959 & Rules | ER-I Rule 6 | Quarterly return for the quarter ended | Concerned Employment Officer |
15 | The Factories Act, 1948 | Refer to State Rules | Half yearly return | Concerned Director/Inspector |
15 | The Contract Labour (R&A) Act, 1970 | XXIV | Half yearly return by contractor | Concerned Inspector |
15 | Gujarat Labour Welfare fund act,1953 | A-1 | Statement of contribution of Jun. along with chq. | Gujarat labour welfare fund Ahmedabad or vadodara |
October | ||||
15 | The Employment Exchanges (CNV) Act, 1959 & Rules | ER-I Rule 6 | Quarterly return for the quarter ended | Concerned Employment Officer |
30 | The Factories Act, 1948 & Rules | Refer to State Rules | Application for renewal of licence | Director/Inspector of Factories |
31 | The Contract Labour (R&A) | VII Rule 29(2) | Application for renewal of licence | Concerned Inspector |
December | ||||
30 | The Payment of Bonus Act, 1965 & Rules | D Rule 5 | Annual Return - Bonus paid to the employees for the accounting year ending | Concerned inspector/under the Act |
Checklist for submission of Various Returns- Monthly/on Occurrence
TIME LIMIT | ACT | FORM ETC | NAME OF RETURN/COMPLIANCE | TO BE SENT TO |
---|---|---|---|---|
21st of every month | The Employees State Insurance Act, 1948 | Challans | Remittance of Contributions | Concerned Regional Office |
Every month 15th | The Employees Provident Funds & MP Act, 1952 | Challans | Remittance of Contributions | Concerned Regional Office |
Immediately fatal/death & within 48 hrs. in ordinary cases and immediately in death or serious injury cases | The Employees State Insurance Act,1948 | 16 | Accident Report | Concerned local office/dispensary of ESI |
Every month | The Apprenticeship Act, 1961 | Printed Format | Bill for reimbursement | Apprenticeship Advisor |
4 Rule 14(4) | With seven days of joining of Apprentice | Regional Director/state Apprenticeship Advisor | ||
1A Report containing record of basic training etc.Rule 14 (5&6) | Report for the period March-15th April ending Sept. 15th October | Regional Director/State Apprentices | ||
3 Rule 14(7) | To be sent in Nov. & May Progress Report | |||
6 Rule 8 | Record of work done and the studies taken by Graduates Technicians etc. | Regional director/State apprenticeship Advisor | ||
4 hours of occurrence | The Factories Act, 1948 | Refer to State Rules | Notice of accident/dangerous occurrence | Inspector/Director of Factories |
12 hours of occurrence | The Factories Act, 1948 | Refer to State Rules | Report of Accident | Director/Inspector of Factories |
7 days of incident | the Workmen's Compensation act, 1923 | EE | Report of serious bodily injuries/fatal accidents | Concerned Commissioner of Workmen's compensation |
Once in a life(Subject to Renewed) | EPFO | Digital Signature | DSC | To be uploaded to EPFO Online Portal Subject to check the validity |
Once in a life(Subject to Change the Employer) | EPFO | 5-A | 5-A | To be uploaded to EPFO Online Portal as and when changes takes place in employer |
Every Month | EPFO | Form-11 | To Generate UAN | To be filled up and uploaded to EPFO online portal as and when Form-11 shows in respect of new members |
Accident | ESIC | Form 12 or Online | Report immidiately in fatal and in 48 hours in Non fatal | Concern Branch Manager |