Company Law

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Delayed Payment to MSME
Company Law
CA. Kavit Vijay

Companies to file Return for Delayed Payment to MSME

Introduction The Central Government under section 9 of Micro, Small and Medium Enterprises Development Act, 2006 (MSMEDA-2006) empowers to issue notification, programmers, guidelines and instructions for the promotion and development of the competitiveness of micro, small and medium enterprises. Using the powers mentioned under section 9 of MSMEDA-2006 the ministry of micro, small and medium enterprise issued the notification S.O. 5622(E) dated 2nd November 2018, wherein all the companies dealing with such enterprises were required to fill return to Ministry of Corporate Affairs stating the following details: The Amount payments due; and The reason of the delay. With reference to

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Mandatory Information in DPT 3
Company Law
CA. Kavit Vijay

Mandatory information in DPT 3 to be furnished by Companies

By Companies (Acceptance of Deposits) Amendment Rules, 2019 : “Every Company other than Government Company shall file a onetime return of outstanding receipt of money or loan by a company but not considered as deposits, in term of clause (c) of sub-rule 1 of rule 2 from the 01st April, 2014 to the date of publication of this notification in the official Gazette (i.e. 31st March, 2019) in e-form DPT 3 within 90 days from the date of publication.” You may be concerned about the timeline of the loan taken and paid by the company and the kind of loans

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