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Kindly refer to Circular enclosed as Annexure A with this E-mail. As per this circular we have to submit half yearly return for dues to MSMEs as otherwise we have to pay huge amount of penalty. Hence you are requested kindly to take in writing from all your suppliers by getting filled the below mentioned form-
- Name of Supplier
- Proprietor/Director/Partners Name and address as per GST Registration/ Company registration/ PAN Card
- GST No.
- PAN No.
- MSME No.
Pls note that above information is urgently required from all your suppliers of goods and services. We are enclosing herewith Annexure- B showing consequences of non filing of half yearly return to ministry of corporate affairs. Pls send us the above information urgently so that the above Form may be furnished.
Pls also send a cheque of Rs. 3000 (Including GST) which inclues fees to be deposited to ministry of corporate affairs.
We will raise the bill and receipt of fees deposited with MCA after depositing the above form. Pls send it within 3 days so that we can proceed.
Plz find attached list of creditors. Plz take in writing whether the firm is registered or not. If registered plz take udhyog aadhar certificate of each registered party.
Penalty for Non Filing of MSME-1 Form
Non-compliance will lead to punishment and penalty under the provision of the Companies Act.
As per Penalty Provision of Section 405 (4) of the Companies Act, 2013 Fine will be as follows:
On Company – upto Rs. 25,000
On Directors, CFO and CS
Imprisonment – up to 6 Months or
Fine – not less than Rs. 25,000 upto Rs. 3,00,000 per person
for complete details please click the below mentioned link