Professional Documents
Culture Documents
STATUE
COMPLIANCES
FORM
SUBMIT TO State Bank of India/ Any other authorized bank (To be enclosed with Form 12 A) Concerned Regional Office/SubRegional Office Concerned Regional Office/SubRegional Office (Challan to be enclosed) State Bank of India/Any other authorized bank (to be enclosed with Form-5 (half yearly return) Regional Office or Sub. Regional Office or Divisional Office
Deposit Provident Fund Contribution Employees Provident Fund and Miscellaneous Provisions Act, 1952 Return of employees qualifying/leaving Membership Consolidated Statement of dues and remittances
Challans
Form 5/10
January 15
Form 12A
January 25
Challans
January 21
Annual information about factory /establishment covered under the Act Quarterly return for quarter ended 31st Dec. Previous year Form ER-1 (Rule 6) Annual Return Annual Returns and details of payment ending 31st Dec. Half Yearly return by contractor(in duplicate)
Form 01A, ESI Regulation 10C Form ER-1 (Rule 6) Refer to State Rules Form LMNO Rule 16(1) Form XXIV Rule 82(1)
January 31
Employment Exchange(CNV) Act, 1959 & Rules Factories Act, 1948 Maternity Benefit Act, 1961 Contract Labour(R&A) Act,1970 & Rules
Chief Inspector/Director or other competent authority of the area Competent authority under the Act Concerned Licensing Office
L g l C m lia c b E p y r f r F b u r e a o p n e y m lo e s o e r a y
STATUE
COMPLIANCE
FORM
SUBMIT TO State Bank of India/ Any other authorized bank (To be enclosed with Form 12 A) Concerned Regional Office/SubRegional Office Concerned
Challans
Form 5/10
February 25
Form 12A
February 15
Regional Office/Sub-Regional Office (Challan to be enclosed) State Bank of India/Any other authorized bank (to be enclosed with Form-5 (half yearly return))
Challans
February 21
February 15
Annual Returns
February 1
February 1
L g l C m lia c b E p y r f r M r h e a o p n e y m lo e s o a c
STATUTE
COMPLIANCE
FORM
SUBMIT TO
Remittance of funds and dues contribution Employees Provident Fund and Miscellaneous Provisions Act, 1952
Form 12A
March 15
Regional Office/Sub-Regional Office (Challan to be enclosed) State Bank of India/ Any other authorized bank (To be enclosed with Form 12 A) Concerned Regional Office/SubRegional Office State Bank of India/Any other authorized bank (to be enclosed with Form-5 (half yearly return))
Deposit of funds
Challans
March 15
Form 5/10
March 25
Challans
March 21
L g l C m lia c b E p y r f r A r e a o p n e y m lo e s o p il
STATUTE
COMPLIANCE
FORM
LAST DATE
SUBMIT TO State Bank of India/ Any other authorized bank (To be enclosed with Form 12 A) Concerned Regional Office/SubRegional Office Concerned Regional Office/SubRegional Office (Challan to be enclosed) Concerned Regional Office/Sub Regional Office Concerned Regional Director/Apprentice-ship Advisor
Deposit Provident Fund Contribution Return of employees qualifying/leaving Membership Consolidated Statement of dues and remittances
Challans
April 15
Form 5/10
April 15
Form 12A
April 25
Annual Return Half yearly Return March ending Quarterly return for quarter ended 31st March
April 30
Apprenticeship Act, 1961 Employment Exchange (Compulsory Notification of Vacancies) Act, 1959 Employees State Insurance Act, 1948
April 15
April 15
Challans
April 21
State Bank of India/Any other authorized bank (to be enclosed with Form-5 (half yearly return))
L g l C m lia c b E p y r f r M y e a o p n e y m lo e s o a
STATUTE
FORM
SUBMIT TO
Form 5/10
Concerned Regional Office/Sub-Regional Office Concerned Regional Office/Sub-Regional Office (Challan to be enclosed) State Bank of India/Any other authorized bank (to be enclosed with Form-5 (half yearly return)) Concerned Local Office or any Scheduled Bank
Remittance of contributions
Form 12A
May 15
Deposit ESI Contribution Employees State Insurance Act, 1948 Quadruplicate along with challans half yearly return Form giving particulars of trade apprentices who satisfy the minimum conditions of eligibility to appear in the trade test in March or September
Challans
May 21,
May 12,
May 31,
L g l C m lia c b E p y r f r J n e a o p n e y m lo e s o Ju e u
STATUTE
FORM
LAST DATE
SUBMIT TO State Bank of India/ Any other authorized bank (To be enclosed with Form 12 A) Concerned Regional Office/SubRegional Office Concerned Regional Office/SubRegional Office (Challan to be enclosed) State Bank of India/Any other authorized bank (to be enclosed with Form-5 (half yearly return))
Challans
June 15
Form 5/10
June 15
Form 12A
June 25
Challans
June 21
L g l C m lia c b E p y r f r Ju e a o p n e y m lo e s o J ly u
STATUE
COMPLIANCES
FORM
LAST DATE
SUBMIT TO State Bank of India/ Any other authorized bank (To be enclosed with Form 12 A) Concerned Regional Office/SubRegional Office Concerned Regional Office/SubRegional Office (Challan to be enclosed) Concerned Employment Officer
Deposit Provident Fund Contribution Employees Provident Fund and Miscellaneous Provisions Act, 1952 Return of employees qualifying/leaving Membership Consolidated Statement of dues and remittances Employment Exchanges (CNV) Act, 1959 Factories Act, 1948 Quarterly return for the quarter ended June 30 Half Yearly Return
Challans
July 15
Form 5/10
July 15
Form 12A
July 25
July 15
July 15
Concerned Director/Inspector State Bank of India/Any other authorized bank (to be enclosed with Form-5 (half yearly return)) Concerned Inspector
Employees State Insurance Act, 1948 The Contract Labour (R & A) Act, 1970
Challans
July 21
Form XXIV
July 30
L g l C m lia c b E p y r f r A g s e a o p n e y m lo e s o u u t
STATUE
COMPLIANCES
FORM
SUBMIT TO State Bank of India/ Any other authorized bank (To be enclosed with Form 12 A) Concerned Regional Office/SubRegional Office Concerned Regional Office/SubRegional Office (Challan to be enclosed) State Bank of India/Any other authorized bank (to be enclosed with Form-5 (half yearly return))
Deposit Provident Fund Contribution Employees Provident Fund and Miscellaneous Provisions Act, 1952 Return of employees qualifying/leaving Membership Consolidated Statement of dues and remittances
Challans
Form 5/10
August 15
Form 12A
August 25
Challans
August 21
L g l C m lia c b E p y r f r S p e b r e a o p n e y m lo e s o e t m e
STATUE
COMPLIANCES
FORM
SUBMIT TO State Bank of India/ Any other authorized bank (To be enclosed with Form 12 A) Concerned Regional Office/SubRegional Office Concerned Regional Office/SubRegional Office (Challan to be enclosed) State Bank of India/Any other authorized bank (to be enclosed with Form-5 (half yearly return))
Deposit Provident Fund Contribution Employees Provident Fund and Miscellaneous Provisions Act, 1952 Return of employees qualifying/leaving Membership Consolidated Statement of dues and remittances
Challans
Form 5/10
September 15
Form 12A
September 25
Challans
September 21
L g l C m lia c b E p y r f r O t b r e a o p n e y m lo e s o c o e
STATUE
COMPLIANCES
FORM
SUBMIT TO State Bank of India/ Any other authorized bank (To be enclosed with Form 12 A) Concerned Regional Office/SubRegional Office Concerned Regional Director/Apprentice-ship Advisor
Deposit Provident Fund Contribution Return of employees qualifying/leaving Membership Half yearly Return September ending Quarterly return for quarter ended 30th September
Challans
Form 5/10
October 15
Form APP 2
October 15
Employment Exchange (Compulsory Notification of Vacancies) Act, 1959 Employees State Insurance Act, 1948
Form ER I Rule 6
October 15
Challans
October 21
State Bank of India/Any other authorized bank (to be enclosed with Form-5 (half yearly return))
L g l C m lia c b E p y r f r N v m e e a o p n e y m lo e s o o e b r
STATUE
COMPLIANCES
FORM
SUBMIT TO State Bank of India/ Any other authorized bank (To be enclosed with Form 12 A) Concerned Regional Office/SubRegional Office State Bank of India/Any other authorized bank (to be enclosed with Form-5 (half yearly return))
Challans
Form 5/10
November 15
Challans
November 21 November 30
L g l C m lia c b E p y r f r D c m e e a o p n e y m lo e s o e e b r
STATUE
COMPLIANCES
FORM
SUBMIT TO State Bank of India/ Any other authorized bank (To be enclosed with Form 12 A) Concerned Regional Office/Sub-Regional Office Concerned Regional Office/Sub-Regional Office (Challan to be enclosed) State Bank of India/Any other authorized bank (to be enclosed with Form-5 (half yearly return) Concerned Inspector under the Act
Deposit Provident Fund Contribution Employees Provident Fund and Miscellaneous Provisions Act, 1952 Return of employees qualifying/leaving Membership Consolidated Statement of dues and remittances
Challans
Challans
December 21
Annual Return describing bonus paid to employees for accounting year ended 31st March
Form D Rule 5
December 30