Employees Provident Fund [EPF], a scheme under the Employees’ Provident Funds and Miscellaneous Provisions Act, 1952, is regulated under the supervision of Employees’ Provident Fund Organisation (EPFO). It is one of the World’s largest Social Security Organizations in terms of clients and the volume of financial transactions undertaken.
Following is the list of documents required for PF registration:
|
Proprietorship firm |
Partnership firm |
Society/Trust |
Company/LLP |
Other entities |
Employees |
|
Applicant’s name |
Certificate of registration |
Certificate of incorporation |
Certificate of incorporation |
First sale bill |
All personal details |
|
PAN Card |
Partnership Deed |
Memorandum of Association |
ID, Address Proof of directors |
GST registration certificate, if registered |
Name of nominee |
|
ID Proof |
List of all partners |
Copy of Bye-Laws |
Digital Signature Certificate of Directors |
Bank details, cancelled cheque |
Grade, Salary, Designation |
|
Address Proof for the business premises |
ID Proof and Address Proof of all partners |
PAN Card number of the trust/society |
Memorandum of Association |
Record of number of employees |
ID Proof |
|
Residential Proof |
|
ID and Address Proof of all members |
Articles of Association |
|
Bank Details |
