https://www.taxtmi.com/article/detailed?id=8340 Companies must file MSME Form I with the Ministry of Corporate Affairs to disclose all outstanding dues to micro, small or medium enterprises as of the notification date, with initial submission within the prescribed period after publication and continuing half yearly filings for April-September and October-March. Non compliance exposes the company and officers in default to penalties under the Companies Act. The article also records the statutory definitions for classifying enterprises by investment in plant, machinery or equipment to determine MSME status, including specified exclusions from investment calculations. en-us Fri, 25 Jan 2019 07:44:07 +0530 Fri, 25 Jan 2019 07:44:07 +0530 TaxTMI RSS Generator https://www.taxtmi.com/article/detailed?id=8340 Companies must file MSME Form I with the Ministry of Corporate Affairs to disclose all outstanding dues to micro, small or medium enterprises as of the notification date, with initial submission within the prescribed period after publication and continuing half yearly filings for April-September and October-March. Non compliance exposes the company and officers in default to penalties under the Companies Act. The article also records the statutory definitions for classifying enterprises by investment in plant, machinery or equipment to determine MSME status, including specified exclusions from investment calculations. Articles Corporate Laws / IBC / SEBI Fri, 25 Jan 2019 07:44:07 +0530 https://www.taxtmi.com/article/detailed?id=8340