http://ndska.com

PROVIDENT FUND

The Employees' Provident Fund Organisation (abbreviated to EPFO), is an Organization tasked to assist the Central Board of Trustees, a statutory body formed by the Employees' Provident Fund and Miscellaneous Provisions Act, 1952 and is under the administrative control of the Ministry of Labour and Employment, Government of India.EPFO assists the Central Board in administering a compulsory contributory Provident Fund Scheme, a Pension Scheme and an Insurance Scheme for the workforce engaged in the organized sector in India. It is also the nodal agency for implementing Bilateral Social Security Agreements with other countries

Dcuments required for EPF
A.=FROM EMPLOYER
1. PAN
2. AADHAR
3. PHOTO
4. BANK STATEMENT/ PASSBOOK COPY --  BANK DETAILS
5. CANCELLED CHEQUE
6. DIGITAL SIGNATURE
7. LETTER PAD & SEAL
8. PERMANENT ADDRESS WITHPO, PS, BLOCK &  PIN CODE
9. PRESENT ADDRESS WITH PO, PS, BLOCK & PIN CODE

B. =FROM ESTABLISHMENT
1. PAN
2. VAT/SERVICE TAX/GST NO.
3. ANY OTHER LICENSE NO.
4. COMPLETE ADDRESS WITH PO,PS, BLOCK & PIN CODE
5. TYPE OF OWNERSHIP - PROPRIETORSHIP/PARTNERSHIP/ PVT LTD CO/ LTD CO.
6. COPY OF MEMORANDUM
7. NATURE OF WORK
8. LIST OF DIRECTORS WITH THEIR ADDRESS, PAN, AADHAR, DESIGNATION
9. DATE OF INCORPORATION OF ESTABLISHMENT/ORGANISATION
10. TOTAL NO. OF EMPLOYEES - MEN -  WOMEN == TOTAL
11. NO. OF EMPLOYER'S FAMILY MEMBERS - MEN - WOMEN == TOTAL
12. NO. OF EXCLUDED EMPLOYEES AS PER EPF --
13. NO. OF EMPLOYEES AS PER ESIC

C. =FROM EMPLOYEES
1. AADHAR WITH SINGATURE
2. BANK DETAILS   - A/C NO. , IFSC
3. FAMILY PARTCULARS - NAME OF SPOUSE/NOMINEE/CHILDRENS/AND THEIR BAIRTHDATE AS PER AADHAR.
4. PAN