SlideShare une entreprise Scribd logo
1  sur  4
Compliance list
Employees’ Provident Funds & Miscellaneous Provisions Act, 1952
SECTION
HEADING

PROVISION

2.1 Scope

To all establishments with 20 or more employees. Employees contribution upto a Salary
(Basic + DA) less than or equal to Rs. 6500/- ; Salary (Basic + DA) <=6500

2.2 Contribution

*Employer's share
8.33%-Pension; 3.67%-PF; 0.5%-EDLI
1.10% or Rs.5, whichever is high, for administration of PF;
0.01% or Rs.2, whichever is high, for administration of EDLI;
*Employee's share
12%-PF
*Contribution to be deposited within 15 days through challan

2.3 Returns

*Monthly- within 25 days (Form 3A)
*Annual- within 30 days (Form 6A)
*Return of membership, showing addition /deletion in members with details within 15 days
of the close of every month (Form 9 / 5)

2.4 Registers

*Eligibility Register: to record the particulars of every employee eligible to become a
member of PF and the number of working days during each month
*PF Register: in the form of contribution cards for each employee
*PF Ledger: this ledger contains the total monthly contributions, withdrawals from the
account, repayment of loans and balance at the end of each month
*Inspection Book: to record the observations of an Inspector on his visit to the
establishment

Scope and coverage
Application to factories and establishments employing 20 or more persons.
Can be made applicable by central government to establishments employing less than 20
persons or if the majority of employees agree.
Excludes establishments employing 50 or more persons or 20 or more persons but less
than 50 persons, until the expiry of three years in the case of the former, and five years in
the case of the former, and five years in the case of the latter, from the date of setting up
of establishment.
Applicable to all persons who are employed directly or indirectly through contractors in
any kind of work.

Presented By: - CS Shalu Saraf
Monthly Compliance
COMPLIANCE

FORM

LAST
DATE

SUBMIT TO

Deposit Provident Fund
contribution

Challans

January 15,
2013

State Bank of India/ Any
other authorized bank (To be
enclosed with Form – 12 A)

Return of employees
qualifying/leaving
Membership

Form
5/10

January 15,
2013

Concerned Regional
Office/Sub-Regional Office

Consolidated Statement of
dues and remittances

Form
12A

January 25,
2013

Regional Office/SubRegional Office (Challan to
be enclosed)

Deposit Provident Fund
Contribution

Challans

February 15,
2013

State Bank of India/ Any
other authorized bank (To be
enclosed with Form – 12 A)

Consolidated Statement of
dues and remittances

Form
12A

February 15,
2013

Concerned
Regional Office/SubRegional Office (Challan to
be enclosed)

Return of employees
qualifying/leaving
Membership

Form
5/10

February 25,
2013

Concerned Regional
Office/Sub-Regional Office

Remittance of funds and
dues contribution

Form
12A

March 15,
2013

Concerned Regional
Office/Sub-Regional Office
(Challan to be enclosed)

Deposit of funds

Challans

March 15,
2013

State Bank of India/ Any
other authorized bank (To be
enclosed with Form – 12 A)

Return of employees
qualifying/leaving
Membership

Form
5/10

March 25,
2013

Concerned Regional
Office/Sub-Regional Office

Deposit Provident Fund
Contribution

Challans

April 15,
2013

State Bank of India/ Any
other authorized bank (To be
enclosed with Form – 12 A)

Return of employees

Form

April 15,

Concerned Regional

Presented By: - CS Shalu Saraf
qualifying/leaving
Membership

5/10

2013

Office/Sub-Regional Office

Consolidated Statement of
dues and remittances

Form
12A

April 25,
2013

Concerned
Regional Office/SubRegional Office (Challan to
be enclosed)

Annual Return

Form
3A/6A

April 30,
2013

Concerned Regional
Office/Sub Regional Office

Remittance of
contributions

Form
12A

May 15,
2013

Concerned
Regional Office/SubRegional Office (Challan to
be enclosed)

Return of employees
qualifying/leaving
Membership

Form
5/10

May 25,
2013

Concerned Regional
Office/Sub-Regional Office

Deposit Provident Fund
Contribution

Challans

June 15,
2013

State Bank of India/ Any
other authorized bank (To be
enclosed with Form – 12 A)

Deposit Provident Fund
Contribution

Challans

July 15,
2013

State Bank of India/ Any
other authorized bank (To be
enclosed with Form – 12 A)

Return of employees
qualifying/leaving
Membership

Form
5/10

July 15,
2013

Concerned Regional
Office/Sub-Regional Office

Consolidated Statement of
dues and remittances

Form
12A

July 25,
2013

Concerned Regional
Office/Sub-Regional Office
(Challan to be enclosed)

Deposit Provident Fund
Contribution

Challans

August 15,
2013

State Bank of India/ Any
other authorized bank (To be
enclosed with Form – 12 A)

Return of employees
qualifying/leaving
Membership

Form
5/10

August 15,
2013

Concerned Regional
Office/Sub-Regional Office

Consolidated Statement of
dues and remittances

Form
12A

August 25,
2013

Concerned
Regional Office/SubRegional Office (Challan to
be enclosed)

Presented By: - CS Shalu Saraf
Deposit Provident Fund
Contribution

Challans

September
15, 2012

State Bank of India/ Any
other authorized bank (To be
enclosed with Form – 12 A)

Return of employees
qualifying/leaving
Membership

Form
5/10

September
15, 2012

Concerned Regional
Office/Sub-Regional Office

Consolidated Statement of
dues and remittances

Form
12A

September
25, 2012

Concerned
Regional Office/SubRegional Office (Challan to
be enclosed)

Remittance of
contributions

15th Oct
2013

Deposit Provident Fund
Contribution

Challans

November
15, 2013

State Bank of India/ Any
other authorized bank (To be
enclosed with Form – 12 A)

Return of employees
qualifying/leaving
Membership

Form
5/10

November
15, 2013

Concerned Regional
Office/Sub-Regional Office

Remittance of
contributions

15th Dec.

Office Address:REGIONAL OFFICE, JAIPUR
Nidhi Bhawan, Vidyut Marg, Jyoti Nagar, Jaipur - 302005
Email - ro.jaipur@epfindia.gov.in
Fax no - 0141 -2740299
http://epfrajasthan.org

Presented By: - CS Shalu Saraf

Contenu connexe

Tendances

The Payment of Gratuity Act, 1972
The Payment of Gratuity Act, 1972The Payment of Gratuity Act, 1972
The Payment of Gratuity Act, 1972
piyushsanghi
 

Tendances (20)

Understand ESIC
Understand ESICUnderstand ESIC
Understand ESIC
 
Esi & pf
Esi & pfEsi & pf
Esi & pf
 
Employee Provident Fund Act
Employee Provident Fund ActEmployee Provident Fund Act
Employee Provident Fund Act
 
Presentation on epfo
Presentation on epfoPresentation on epfo
Presentation on epfo
 
Trade union act 1926
Trade union act 1926Trade union act 1926
Trade union act 1926
 
Dr Mohan R Bolla Law Lectures Gratuity act
Dr Mohan R Bolla Law Lectures Gratuity act Dr Mohan R Bolla Law Lectures Gratuity act
Dr Mohan R Bolla Law Lectures Gratuity act
 
PT ESI PF & Other Payroll statutory compliances
PT ESI PF & Other Payroll statutory compliances PT ESI PF & Other Payroll statutory compliances
PT ESI PF & Other Payroll statutory compliances
 
PPT on Provident fund New Amendments 2020 : THE EMPLOYEES' PROVIDENT FUNDS AN...
PPT on Provident fund New Amendments 2020 : THE EMPLOYEES' PROVIDENT FUNDS AN...PPT on Provident fund New Amendments 2020 : THE EMPLOYEES' PROVIDENT FUNDS AN...
PPT on Provident fund New Amendments 2020 : THE EMPLOYEES' PROVIDENT FUNDS AN...
 
ESI, PF, LWF & Gratuity
ESI, PF, LWF & Gratuity ESI, PF, LWF & Gratuity
ESI, PF, LWF & Gratuity
 
The employee provident Act 1952
The employee provident Act 1952The employee provident Act 1952
The employee provident Act 1952
 
Eps95 update102008
Eps95 update102008Eps95 update102008
Eps95 update102008
 
Gratuity Act for CA-IPCC Students
Gratuity Act for CA-IPCC StudentsGratuity Act for CA-IPCC Students
Gratuity Act for CA-IPCC Students
 
Compliance list (bonus act)
Compliance list (bonus act)Compliance list (bonus act)
Compliance list (bonus act)
 
The Payment of Gratuity Act, 1972
The Payment of Gratuity Act, 1972The Payment of Gratuity Act, 1972
The Payment of Gratuity Act, 1972
 
Gratuity final
Gratuity finalGratuity final
Gratuity final
 
Payment of bonus act
Payment of bonus actPayment of bonus act
Payment of bonus act
 
Industrial Disputes Act 1947
Industrial Disputes Act 1947Industrial Disputes Act 1947
Industrial Disputes Act 1947
 
Employees Provident Fund And MIscellaneous Provisions Act , 1952
Employees Provident Fund And MIscellaneous Provisions Act , 1952Employees Provident Fund And MIscellaneous Provisions Act , 1952
Employees Provident Fund And MIscellaneous Provisions Act , 1952
 
Factory act(1948)
Factory act(1948)Factory act(1948)
Factory act(1948)
 
Payment of Gratuity Act, 1972
Payment of Gratuity Act, 1972Payment of Gratuity Act, 1972
Payment of Gratuity Act, 1972
 

Similaire à Compliance list (pf act)

Statutory requirement
Statutory requirementStatutory requirement
Statutory requirement
Vishal Joshi
 

Similaire à Compliance list (pf act) (20)

Thane Study Circle of WIRC FEMA Course - Inbound Investment 2 - 15.DEC.2013
Thane Study Circle of WIRC FEMA Course - Inbound Investment 2 - 15.DEC.2013Thane Study Circle of WIRC FEMA Course - Inbound Investment 2 - 15.DEC.2013
Thane Study Circle of WIRC FEMA Course - Inbound Investment 2 - 15.DEC.2013
 
Provident fund act, 1952
Provident fund act, 1952Provident fund act, 1952
Provident fund act, 1952
 
Providentfund PPT
Providentfund PPTProvidentfund PPT
Providentfund PPT
 
Income Tax AY 2017-2018
Income Tax AY 2017-2018Income Tax AY 2017-2018
Income Tax AY 2017-2018
 
Income Tax A.Y. 2013-2014 _ Five Heads of Income
Income Tax A.Y. 2013-2014 _ Five Heads of IncomeIncome Tax A.Y. 2013-2014 _ Five Heads of Income
Income Tax A.Y. 2013-2014 _ Five Heads of Income
 
Pf details
Pf detailsPf details
Pf details
 
Epf
EpfEpf
Epf
 
Statutory requirement
Statutory requirementStatutory requirement
Statutory requirement
 
Payroll Concepts
Payroll ConceptsPayroll Concepts
Payroll Concepts
 
Salaried individuals for ay 2021 22 income tax department
Salaried individuals for ay 2021 22   income tax departmentSalaried individuals for ay 2021 22   income tax department
Salaried individuals for ay 2021 22 income tax department
 
Pf act, 1952
Pf act, 1952Pf act, 1952
Pf act, 1952
 
Provident fund- Everything you need to know
Provident fund- Everything you need to knowProvident fund- Everything you need to know
Provident fund- Everything you need to know
 
Hr presentation 2013
Hr   presentation 2013Hr   presentation 2013
Hr presentation 2013
 
EPF Act.pptx
EPF Act.pptxEPF Act.pptx
EPF Act.pptx
 
Compliance Manual AY21_22
Compliance Manual  AY21_22Compliance Manual  AY21_22
Compliance Manual AY21_22
 
Simplify Statutory Compliances with Greytip Online
Simplify Statutory Compliances with Greytip OnlineSimplify Statutory Compliances with Greytip Online
Simplify Statutory Compliances with Greytip Online
 
Nps presentation for corporate by nishant sharma
Nps presentation for corporate by nishant sharmaNps presentation for corporate by nishant sharma
Nps presentation for corporate by nishant sharma
 
Income tax A.Y 2014-2015
Income tax A.Y 2014-2015Income tax A.Y 2014-2015
Income tax A.Y 2014-2015
 
Revised Formats for Financial Results Sebi latest
Revised Formats for Financial Results Sebi latest Revised Formats for Financial Results Sebi latest
Revised Formats for Financial Results Sebi latest
 
2017 Retirement Plan Comparison Table for Small Businesses
2017 Retirement Plan Comparison Table for Small Businesses2017 Retirement Plan Comparison Table for Small Businesses
2017 Retirement Plan Comparison Table for Small Businesses
 

Plus de ACS Shalu Saraf

appointment of directors to be voted individually (Sec. 162 chapter xi)
appointment of directors to be voted individually (Sec. 162 chapter xi) appointment of directors to be voted individually (Sec. 162 chapter xi)
appointment of directors to be voted individually (Sec. 162 chapter xi)
ACS Shalu Saraf
 

Plus de ACS Shalu Saraf (20)

NCLT
NCLTNCLT
NCLT
 
Annual compliances as per companies act, 2013
Annual compliances as per companies act, 2013Annual compliances as per companies act, 2013
Annual compliances as per companies act, 2013
 
14th Msop jaipur chapter
14th Msop jaipur chapter14th Msop jaipur chapter
14th Msop jaipur chapter
 
Video befor IPO presentation (fictitious)
Video befor IPO presentation (fictitious)Video befor IPO presentation (fictitious)
Video befor IPO presentation (fictitious)
 
IPO (with fictitious Figure)
IPO (with fictitious Figure)IPO (with fictitious Figure)
IPO (with fictitious Figure)
 
appointment of directors to be voted individually (Sec. 162 chapter xi)
appointment of directors to be voted individually (Sec. 162 chapter xi) appointment of directors to be voted individually (Sec. 162 chapter xi)
appointment of directors to be voted individually (Sec. 162 chapter xi)
 
chapter ii, sec. 3 of companies act, 2013
chapter ii, sec. 3 of companies act, 2013chapter ii, sec. 3 of companies act, 2013
chapter ii, sec. 3 of companies act, 2013
 
Gencircular 042014 clarification sec 180
Gencircular 042014 clarification sec 180Gencircular 042014 clarification sec 180
Gencircular 042014 clarification sec 180
 
Csr rules
Csr rulesCsr rules
Csr rules
 
General circular 3_2014- clarification sec 185
General circular 3_2014- clarification sec 185General circular 3_2014- clarification sec 185
General circular 3_2014- clarification sec 185
 
Nca rules chapter29_i
Nca rules chapter29_iNca rules chapter29_i
Nca rules chapter29_i
 
Nca rules chapter26
Nca rules chapter26Nca rules chapter26
Nca rules chapter26
 
Nca rules chapter24
Nca rules chapter24Nca rules chapter24
Nca rules chapter24
 
Nca rules chapter22
Nca rules chapter22Nca rules chapter22
Nca rules chapter22
 
Nca rules chapter21
Nca rules chapter21Nca rules chapter21
Nca rules chapter21
 
Nca rules chapter14
Nca rules chapter14Nca rules chapter14
Nca rules chapter14
 
Nca rules chapter13
Nca rules chapter13Nca rules chapter13
Nca rules chapter13
 
Nca rules chapter29_ii
Nca rules chapter29_iiNca rules chapter29_ii
Nca rules chapter29_ii
 
Nca rules chapter12
Nca rules chapter12Nca rules chapter12
Nca rules chapter12
 
Nca rules chapter10
Nca rules chapter10Nca rules chapter10
Nca rules chapter10
 

Dernier

FULL ENJOY Call Girls In Majnu Ka Tilla, Delhi Contact Us 8377877756
FULL ENJOY Call Girls In Majnu Ka Tilla, Delhi Contact Us 8377877756FULL ENJOY Call Girls In Majnu Ka Tilla, Delhi Contact Us 8377877756
FULL ENJOY Call Girls In Majnu Ka Tilla, Delhi Contact Us 8377877756
dollysharma2066
 
Quick Doctor In Kuwait +2773`7758`557 Kuwait Doha Qatar Dubai Abu Dhabi Sharj...
Quick Doctor In Kuwait +2773`7758`557 Kuwait Doha Qatar Dubai Abu Dhabi Sharj...Quick Doctor In Kuwait +2773`7758`557 Kuwait Doha Qatar Dubai Abu Dhabi Sharj...
Quick Doctor In Kuwait +2773`7758`557 Kuwait Doha Qatar Dubai Abu Dhabi Sharj...
daisycvs
 
Call Girls in Delhi, Escort Service Available 24x7 in Delhi 959961-/-3876
Call Girls in Delhi, Escort Service Available 24x7 in Delhi 959961-/-3876Call Girls in Delhi, Escort Service Available 24x7 in Delhi 959961-/-3876
Call Girls in Delhi, Escort Service Available 24x7 in Delhi 959961-/-3876
dlhescort
 
FULL ENJOY Call Girls In Mahipalpur Delhi Contact Us 8377877756
FULL ENJOY Call Girls In Mahipalpur Delhi Contact Us 8377877756FULL ENJOY Call Girls In Mahipalpur Delhi Contact Us 8377877756
FULL ENJOY Call Girls In Mahipalpur Delhi Contact Us 8377877756
dollysharma2066
 
Call Girls Hebbal Just Call 👗 7737669865 👗 Top Class Call Girl Service Bangalore
Call Girls Hebbal Just Call 👗 7737669865 👗 Top Class Call Girl Service BangaloreCall Girls Hebbal Just Call 👗 7737669865 👗 Top Class Call Girl Service Bangalore
Call Girls Hebbal Just Call 👗 7737669865 👗 Top Class Call Girl Service Bangalore
amitlee9823
 

Dernier (20)

MONA 98765-12871 CALL GIRLS IN LUDHIANA LUDHIANA CALL GIRL
MONA 98765-12871 CALL GIRLS IN LUDHIANA LUDHIANA CALL GIRLMONA 98765-12871 CALL GIRLS IN LUDHIANA LUDHIANA CALL GIRL
MONA 98765-12871 CALL GIRLS IN LUDHIANA LUDHIANA CALL GIRL
 
FULL ENJOY Call Girls In Majnu Ka Tilla, Delhi Contact Us 8377877756
FULL ENJOY Call Girls In Majnu Ka Tilla, Delhi Contact Us 8377877756FULL ENJOY Call Girls In Majnu Ka Tilla, Delhi Contact Us 8377877756
FULL ENJOY Call Girls In Majnu Ka Tilla, Delhi Contact Us 8377877756
 
Quick Doctor In Kuwait +2773`7758`557 Kuwait Doha Qatar Dubai Abu Dhabi Sharj...
Quick Doctor In Kuwait +2773`7758`557 Kuwait Doha Qatar Dubai Abu Dhabi Sharj...Quick Doctor In Kuwait +2773`7758`557 Kuwait Doha Qatar Dubai Abu Dhabi Sharj...
Quick Doctor In Kuwait +2773`7758`557 Kuwait Doha Qatar Dubai Abu Dhabi Sharj...
 
Katrina Personal Brand Project and portfolio 1
Katrina Personal Brand Project and portfolio 1Katrina Personal Brand Project and portfolio 1
Katrina Personal Brand Project and portfolio 1
 
Organizational Transformation Lead with Culture
Organizational Transformation Lead with CultureOrganizational Transformation Lead with Culture
Organizational Transformation Lead with Culture
 
The Path to Product Excellence: Avoiding Common Pitfalls and Enhancing Commun...
The Path to Product Excellence: Avoiding Common Pitfalls and Enhancing Commun...The Path to Product Excellence: Avoiding Common Pitfalls and Enhancing Commun...
The Path to Product Excellence: Avoiding Common Pitfalls and Enhancing Commun...
 
How to Get Started in Social Media for Art League City
How to Get Started in Social Media for Art League CityHow to Get Started in Social Media for Art League City
How to Get Started in Social Media for Art League City
 
👉Chandigarh Call Girls 👉9878799926👉Just Call👉Chandigarh Call Girl In Chandiga...
👉Chandigarh Call Girls 👉9878799926👉Just Call👉Chandigarh Call Girl In Chandiga...👉Chandigarh Call Girls 👉9878799926👉Just Call👉Chandigarh Call Girl In Chandiga...
👉Chandigarh Call Girls 👉9878799926👉Just Call👉Chandigarh Call Girl In Chandiga...
 
B.COM Unit – 4 ( CORPORATE SOCIAL RESPONSIBILITY ( CSR ).pptx
B.COM Unit – 4 ( CORPORATE SOCIAL RESPONSIBILITY ( CSR ).pptxB.COM Unit – 4 ( CORPORATE SOCIAL RESPONSIBILITY ( CSR ).pptx
B.COM Unit – 4 ( CORPORATE SOCIAL RESPONSIBILITY ( CSR ).pptx
 
Forklift Operations: Safety through Cartoons
Forklift Operations: Safety through CartoonsForklift Operations: Safety through Cartoons
Forklift Operations: Safety through Cartoons
 
Call Girls in Delhi, Escort Service Available 24x7 in Delhi 959961-/-3876
Call Girls in Delhi, Escort Service Available 24x7 in Delhi 959961-/-3876Call Girls in Delhi, Escort Service Available 24x7 in Delhi 959961-/-3876
Call Girls in Delhi, Escort Service Available 24x7 in Delhi 959961-/-3876
 
RSA Conference Exhibitor List 2024 - Exhibitors Data
RSA Conference Exhibitor List 2024 - Exhibitors DataRSA Conference Exhibitor List 2024 - Exhibitors Data
RSA Conference Exhibitor List 2024 - Exhibitors Data
 
Pharma Works Profile of Karan Communications
Pharma Works Profile of Karan CommunicationsPharma Works Profile of Karan Communications
Pharma Works Profile of Karan Communications
 
Monthly Social Media Update April 2024 pptx.pptx
Monthly Social Media Update April 2024 pptx.pptxMonthly Social Media Update April 2024 pptx.pptx
Monthly Social Media Update April 2024 pptx.pptx
 
Call Girls Ludhiana Just Call 98765-12871 Top Class Call Girl Service Available
Call Girls Ludhiana Just Call 98765-12871 Top Class Call Girl Service AvailableCall Girls Ludhiana Just Call 98765-12871 Top Class Call Girl Service Available
Call Girls Ludhiana Just Call 98765-12871 Top Class Call Girl Service Available
 
Famous Olympic Siblings from the 21st Century
Famous Olympic Siblings from the 21st CenturyFamous Olympic Siblings from the 21st Century
Famous Olympic Siblings from the 21st Century
 
FULL ENJOY Call Girls In Mahipalpur Delhi Contact Us 8377877756
FULL ENJOY Call Girls In Mahipalpur Delhi Contact Us 8377877756FULL ENJOY Call Girls In Mahipalpur Delhi Contact Us 8377877756
FULL ENJOY Call Girls In Mahipalpur Delhi Contact Us 8377877756
 
BAGALUR CALL GIRL IN 98274*61493 ❤CALL GIRLS IN ESCORT SERVICE❤CALL GIRL
BAGALUR CALL GIRL IN 98274*61493 ❤CALL GIRLS IN ESCORT SERVICE❤CALL GIRLBAGALUR CALL GIRL IN 98274*61493 ❤CALL GIRLS IN ESCORT SERVICE❤CALL GIRL
BAGALUR CALL GIRL IN 98274*61493 ❤CALL GIRLS IN ESCORT SERVICE❤CALL GIRL
 
Call Girls Hebbal Just Call 👗 7737669865 👗 Top Class Call Girl Service Bangalore
Call Girls Hebbal Just Call 👗 7737669865 👗 Top Class Call Girl Service BangaloreCall Girls Hebbal Just Call 👗 7737669865 👗 Top Class Call Girl Service Bangalore
Call Girls Hebbal Just Call 👗 7737669865 👗 Top Class Call Girl Service Bangalore
 
Cracking the Cultural Competence Code.pptx
Cracking the Cultural Competence Code.pptxCracking the Cultural Competence Code.pptx
Cracking the Cultural Competence Code.pptx
 

Compliance list (pf act)

  • 1. Compliance list Employees’ Provident Funds & Miscellaneous Provisions Act, 1952 SECTION HEADING PROVISION 2.1 Scope To all establishments with 20 or more employees. Employees contribution upto a Salary (Basic + DA) less than or equal to Rs. 6500/- ; Salary (Basic + DA) <=6500 2.2 Contribution *Employer's share 8.33%-Pension; 3.67%-PF; 0.5%-EDLI 1.10% or Rs.5, whichever is high, for administration of PF; 0.01% or Rs.2, whichever is high, for administration of EDLI; *Employee's share 12%-PF *Contribution to be deposited within 15 days through challan 2.3 Returns *Monthly- within 25 days (Form 3A) *Annual- within 30 days (Form 6A) *Return of membership, showing addition /deletion in members with details within 15 days of the close of every month (Form 9 / 5) 2.4 Registers *Eligibility Register: to record the particulars of every employee eligible to become a member of PF and the number of working days during each month *PF Register: in the form of contribution cards for each employee *PF Ledger: this ledger contains the total monthly contributions, withdrawals from the account, repayment of loans and balance at the end of each month *Inspection Book: to record the observations of an Inspector on his visit to the establishment Scope and coverage Application to factories and establishments employing 20 or more persons. Can be made applicable by central government to establishments employing less than 20 persons or if the majority of employees agree. Excludes establishments employing 50 or more persons or 20 or more persons but less than 50 persons, until the expiry of three years in the case of the former, and five years in the case of the former, and five years in the case of the latter, from the date of setting up of establishment. Applicable to all persons who are employed directly or indirectly through contractors in any kind of work. Presented By: - CS Shalu Saraf
  • 2. Monthly Compliance COMPLIANCE FORM LAST DATE SUBMIT TO Deposit Provident Fund contribution Challans January 15, 2013 State Bank of India/ Any other authorized bank (To be enclosed with Form – 12 A) Return of employees qualifying/leaving Membership Form 5/10 January 15, 2013 Concerned Regional Office/Sub-Regional Office Consolidated Statement of dues and remittances Form 12A January 25, 2013 Regional Office/SubRegional Office (Challan to be enclosed) Deposit Provident Fund Contribution Challans February 15, 2013 State Bank of India/ Any other authorized bank (To be enclosed with Form – 12 A) Consolidated Statement of dues and remittances Form 12A February 15, 2013 Concerned Regional Office/SubRegional Office (Challan to be enclosed) Return of employees qualifying/leaving Membership Form 5/10 February 25, 2013 Concerned Regional Office/Sub-Regional Office Remittance of funds and dues contribution Form 12A March 15, 2013 Concerned Regional Office/Sub-Regional Office (Challan to be enclosed) Deposit of funds Challans March 15, 2013 State Bank of India/ Any other authorized bank (To be enclosed with Form – 12 A) Return of employees qualifying/leaving Membership Form 5/10 March 25, 2013 Concerned Regional Office/Sub-Regional Office Deposit Provident Fund Contribution Challans April 15, 2013 State Bank of India/ Any other authorized bank (To be enclosed with Form – 12 A) Return of employees Form April 15, Concerned Regional Presented By: - CS Shalu Saraf
  • 3. qualifying/leaving Membership 5/10 2013 Office/Sub-Regional Office Consolidated Statement of dues and remittances Form 12A April 25, 2013 Concerned Regional Office/SubRegional Office (Challan to be enclosed) Annual Return Form 3A/6A April 30, 2013 Concerned Regional Office/Sub Regional Office Remittance of contributions Form 12A May 15, 2013 Concerned Regional Office/SubRegional Office (Challan to be enclosed) Return of employees qualifying/leaving Membership Form 5/10 May 25, 2013 Concerned Regional Office/Sub-Regional Office Deposit Provident Fund Contribution Challans June 15, 2013 State Bank of India/ Any other authorized bank (To be enclosed with Form – 12 A) Deposit Provident Fund Contribution Challans July 15, 2013 State Bank of India/ Any other authorized bank (To be enclosed with Form – 12 A) Return of employees qualifying/leaving Membership Form 5/10 July 15, 2013 Concerned Regional Office/Sub-Regional Office Consolidated Statement of dues and remittances Form 12A July 25, 2013 Concerned Regional Office/Sub-Regional Office (Challan to be enclosed) Deposit Provident Fund Contribution Challans August 15, 2013 State Bank of India/ Any other authorized bank (To be enclosed with Form – 12 A) Return of employees qualifying/leaving Membership Form 5/10 August 15, 2013 Concerned Regional Office/Sub-Regional Office Consolidated Statement of dues and remittances Form 12A August 25, 2013 Concerned Regional Office/SubRegional Office (Challan to be enclosed) Presented By: - CS Shalu Saraf
  • 4. Deposit Provident Fund Contribution Challans September 15, 2012 State Bank of India/ Any other authorized bank (To be enclosed with Form – 12 A) Return of employees qualifying/leaving Membership Form 5/10 September 15, 2012 Concerned Regional Office/Sub-Regional Office Consolidated Statement of dues and remittances Form 12A September 25, 2012 Concerned Regional Office/SubRegional Office (Challan to be enclosed) Remittance of contributions 15th Oct 2013 Deposit Provident Fund Contribution Challans November 15, 2013 State Bank of India/ Any other authorized bank (To be enclosed with Form – 12 A) Return of employees qualifying/leaving Membership Form 5/10 November 15, 2013 Concerned Regional Office/Sub-Regional Office Remittance of contributions 15th Dec. Office Address:REGIONAL OFFICE, JAIPUR Nidhi Bhawan, Vidyut Marg, Jyoti Nagar, Jaipur - 302005 Email - ro.jaipur@epfindia.gov.in Fax no - 0141 -2740299 http://epfrajasthan.org Presented By: - CS Shalu Saraf