| 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 | ||||