MSME

Question Answer
Companies Act Form No MSME FORM I
Outstanding as on 22-01-2019 OUTSTANDING MORE THEN 45 DAYS
MCA Order Mandatory filing of MSME Form I announced vide Companies (Furnishing of information about payment to MSME suppliers) Order, 2019
Specified company “Public or Private” From Micro or small enterprises suppliers
45 Days From outstanding payments to MSME for more than 45 days from the date of acceptance or deemed acceptance of goods or/and services,
Downlaod Detail Link http://bit.ly/msmedr
Notification Link http://bit.ly/MSMENOT
Type of Return INITIAL RETURN / FIRST TIME Return 22-02-2019 *
Half yearly Return 1 By October 2019  (April to September )
Half yearly Return 2 By April 2020 ( October to March)
MSME Supplier From Micro and Small only
Details Required Amount Due Rs , Financial years, Name , Pan No, date from which the amount due , Reason
Data as on 22-01-2019*
Last Date of Form Filing 30 Days from publication of Form * Still Not Published
Due date of Filing MSME Form I for the First Time??? 22-02-2019*
Any Supplier Registered supplier or Non Registered Supplier
Udyog Aadhaar Online Verification https://udyogaadhaar.gov.in/UA/UA_VerifyUAM.aspx
Date of Notification dated 22/01/2019, issued under section 405 of the Companies Act, 2013.
Video Link
Hindi Version Link
Gujarati Version Link
Form Link
Professional firms (CS / CA / Lawyers) covered under MSME?? Yes
How we Know It is Micro or Small MSME UAN Registration No 5 Character Should be A or B or D or E
Not applicable who don’t have any outstanding
outstanding dues to Micro or Small enterprises but they have
paid the dues within 45 days
Supplier is Medium Enterprises
UAN Format GJ01E0088186
Type of Enterprise Manufacturing CODE
Micro A
Small B
Medium C
Type of Enterprise Services CODE
Micro D
Small E
Medium F
Manufacturing Investment in plant & machinery Rs
Micro Up 25 lacs
Small 25 lacs to 5 Crore
Medium 5 Crore to 10 Crore
Service Investment in equipment Rs
Micro Up 10 Lacs
Small 10 lacs to 2 Crore
Medium 2 crore to 5 Crore
DETAILS REQUIRED FOR FILING OF MSME RETURN WITH ROC
COMPANY NAME: ………………………………………………….. Private Limited
NAME OF SUPPLIER  FINANCIAL YEARS/ PARTICULARS  PAN OF SUPPLIER  Amount due RS. 22-01-2019 Date from which amount due REASON FOR SUCH DELAY MSME  Registration No Optional
Demo Corporation 2018-2019 APAPA1111A 5000 05-06-18 As per TC / Short Supply / Dispute/ Quality Issue GJ01E0088186
Demo Corporation 2018-2019 APAPA1111A 5000 05-06-18 As per TC / Short Supply / Dispute/ Quality Issue GJ01E0088186
Demo Corporation 2018-2019 APAPA1111A 5000 05-06-18 As per TC / Short Supply / Dispute/ Quality Issue GJ01E0088186
Demo Corporation 2018-2019 APAPA1111A 5000 05-06-18 As per TC / Short Supply / Dispute/ Quality Issue GJ01E0088186
Demo Corporation 2018-2019 APAPA1111A 5000 05-06-18 As per TC / Short Supply / Dispute/ Quality Issue GJ01E0088186
No of Party 5 25000

CS Manish Buchasia M S Buchasia & Associates Practising Company Secretaries , Insolvency and Bankruptcy Professional manishbuchasiacs@gmail.com 9327916394