Statutory Compliance


CHECK LIST – PRINCIPAL EMPLOYER
Sr.No. Particulars Descriptions PDF Attachment
1 Name and address of the P.E. Mr. Ravichandran S/o Mr. ThottaRamalingamSargunaraj
M/s. TVS Logistics services Limited

B-||/43 MOHAN CO-OPRATIVE INDUSTRIAL ESTATE,MAIN MATHURA ROAD, BADARPUR,
NEW DELHI-110044.
2 Website address www.tvslsl.com
3 Name and address of
the Proprietor/Director/Partners
List of Director
Name Father name Address DIN/PAN DOB
R. DINESH RAMACHANDRAN NO.16 JAWAHAR ROAD CHOKKIKULAM PO MADURAI 625002 00363300 25-02-65
S. RAVICHANDRAN THOTTA RAMALINGAM SARGUNARAJ New 2, (old 55), ABHIRAMAPURAM 3RD
STREET CHENNAI 600018 TN IN
AACPR8217J 01-06-55
4 Phone/mobile number and E-mail I.D. of establishment/person incharge of contract work Name: Mr. Indra Bhushan Singh
Mobile Number:9019509804
E-Mail ID: Indra.Bhushan.DIC@tvslsl.com
5 Name and address of the place/site where the contract workers are to be employed. M/s. TVS Logistics Services Limited
B-II/34, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MAIN MATHURA ROAD, BADARPUR,
NEW DELHI-110044.
6 Phone/mobile number and E-mail I.D. of person incharge of the site.
Site/ Location Name of the in charge Mob.no. E-mail Id
B-II/34, MOHAN CO-OPERATIVE INDUSTRIAL ESTATE, MAIN MATHURA ROAD, BADARPUR, NEW DELHI-110044. Harish Chandra 09278363130 harish.chander1@driveindia.co.in
7 Copy of Power of Attorney / Board resolution authorizing to act as P.E. PDF Attachment
8 Copy of MOA/ AOA/ Partnership Deed/ Proprietor’s I.D. proof PDF
Attachment
9 Nature of work for which contract workers are to be engaged/ employed Security Guards, Manpower Supply
10 Form “V” issued by P.E.
to each contractor – Rule 21(2)
PDF
Attachment
11 Notice of commencement/ completion of contract work
Rule 81(3)
PDF
Attachment
12 Application in form -1
Rule-17(1)
PDF
Attachment
13 Agreement with each contractor along with rate and no. workers for which contract has been given PDF
Attachment
14 Letter of extension of contract period issued to contractors, in case of renewal of license
15 Affidavit by P.E. regarding compliance of Rule 25(2) (V) and that wages to contract workers are being paid through account payee cheque /ECS. PDF
Attachment
16 Name and designation of the person authorized under rule As mentioned Above
17 Challan of Registration fees (G.A.R.-7)
18 Registration certificate no. under CLRA Act, 1970
19 Registration number/ certificate under the Companies Act, 1956 UG3011TN2004PLC054655 PDF
Attachment
20 Registration number/ certificate under the Delhi Shops & Establishment Act, 1954/ Factories Act, 1948
21 Copy of application for amendment PDF
22 Annual Return – Rule 82(2) PDF
DETAILS OF CONTRACTOR
Sr.No. Name & address of the contractor establishment Name and address of the Prop/ Partner/Dir of the establishment Website address Name & address of site where contract labour is to be employed Nature of work of contract Max. no. of workers proposed to be employed Period of contract Name & address of person incharge of site/contract work Date of payment of wages Remarks
From To
1 Topshield Security Services Pvt. Ltd. Akash Saxena&UshaSaxena www.topshieldsecurity.com TVS Logistics Services Ltd. – B2/34, MCIE, Main Mathura Road, Behind Badarpur Metro Station, New Delhi- 110044 Manpower 32 01-01-17 31-12-17 Santosh Kumar 7th of every month Payment through Bank Transfer
2 G4S Secure Solutions (India) Pvt. Ltd. 16-C Community Centre C Block Janakpuri New Delhi www.g4s.in TVS Logistics Services Ltd. – B2/34, MCIE, Main Mathura Road, Behind Badarpur Metro Station, New Delhi- 110044 Security Services 22 01-01-17 31-12-17 B P Sharma -do- -do-