Esi File

Kindly prepair our file in this order as soon as possible. 

Documents in Sr. order

1. Letter form ESI (to be made by ESI Disp.)
2. Request Leter form IP to ESI
3. e-Pehchan Card
4. Entitled to benefit sheet.
5. History sheet of the patient (ESI signature)*
6. OPD slip of ESI Hospital
7. History sheet of patient (from specialty hospital)
8. Letter head of specialty hospital 
9. OPD slip of speciality hospital
10. ESI R.C. (2 pages)
11. Aadhar card issued person
12. Aadhaar card of patient

1. Consumption certificate
2. ESI board form
3. Copy of Privious OPD slip of Specialty Hospital (on which privious medicine was recived) - Part of ESI Board Form.
4. Any other if required

New 27 C Form Rule - online submit 27 C Form - For Scrap etc

 As per new rule  - 2 things has to be done >>>>

    > cvc file "excel" file containg 27C form details has to be uploded.

    > Scanned copy has to be uploded (PDF format)

Thus what are the details required to be filed in excel sheet. (lets take example of scrape sale)

Kindly Note these are as on 11/08/2022 on income tax portal.

For quaries and suggestinons kindly contact 

CS Nitin Bansal - 9780979767

Message Nitin on WhatsApp.

Company Search Report

 

COMPANY SEARCH REPORT –

Tool for Inspection of Company’s Records.

Could be needed by various stakeholder for various perposes. 

Types of Search Report

·         Financial Summary (past Profit and loss statement, Balance Sheet etc)

·         Borrowing History – Charge holding/ Satisfaction

·         Directors Details

·         Shareholders Register

·         Auditor’s Details

For any comnets and suggestins kindly contact 9780979767

Whatsapp - https://wa.me/message/V2UOYZZFZI6ZH1

What are Specified Companies in MSME Form 1.

All companies, who get supplies of goods or services from micro and small enterprises and whose payments to micro and small enterprise suppliers exceed forty-five days from the date of acceptance or the date of deemed acceptance of the goods or services.

For further details of FORM MSME please click here (FORM MSME 1).

With Regards

CS Nitin Bansal

N Bansal & Associates.

Phone No. 9780979767

E-mail - n9780979767@gmail.com

MSME FORM 1

Reporting Requirement

Every specified Company shall submit a half yearly return to the Ministry of Corporate Affairs in MSME Form I stating the following:

(a) the amount of payment due; and

(b) the reasons of the delay;

From April - September >> till 31st October

From October - March >> till 30th April

Reporting Requirement in present scenario.

1>> As per the notification companies have to report all outstanding dues to MSME units in FORM MSEM 1 as on 22^nd Jan 2019, up to 30/05/2019.

2>> Also, have to file half yearly return as on 30/03/2019, up to 30/05/2019.

How to determine the status of supplier whether MSME or not?

Since, the criteria of Micro, Small and Medium concern is based on investment, the only way out to determine is to get a written declaration from the suppliers about their status.

Following is the reference chart from where one can determine MSME status as per the Micro, Small and Medium Enterprises Development (MSMED) Act, 2006

Manufacturing Sector

Enterprises Investment in plant & machinery

Micro Enterprises	Up to 25 Lakhs
Small Enterprises	More than 25 Lakhs & up to 5 Crores
Medium Enterprises	More than 5 Crore & up to 10 crore Rs.

Service Sector

Enterprises Investment in equipments

Micro Enterprises	Up to 10 Lakhs
Small Enterprises	More than 10 Lakhs & up to 2 Crores
Medium Enterprises	More than 2 Crore & up to 5 crore Rs.

Disclaimer: The information contained in this write up is to provide general guidance to the intended user. These are just my viewpoint, you are advised to study further and have 2nd opinion too.
Further, for any clarification and for your valuable suggestions please contact under mentioned e-mail id. 

With Regards

CS Nitin Bansal

N Bansal & Associates.

Phone No. 9780979767

E-mail - n9780979767@gmail.com

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[1] What are Specified Companies.

All companies, who get supplies of goods or services from micro and small enterprises and whose payments to micro and small enterprise suppliers exceed forty-five days from the date of acceptance or the date of deemed acceptance of the goods or services.

[2] Notification date - 22^ND January, 2019

efiling of TDS Returns

Aadhaar Integration for availing various MCA related services

MCA:


The Ministry of Corporate Affairs is actively considering Aadhaar Integration for availing various MCA21 related services. As a preparatory step, all individual stakeholders viz. DIN holders/ Directors/ Key Managerial Personnel/ Professionals of the Institute of Company Secretaries of India, Institute of Chartered Accountants of India and Institute of Cost Accountants of India (whether in employment or in practice) are requested to obtain Aadhaar as early as possible for integrating their details with MCA21. Also ensure that the information in Aadhaar is in harmony with PAN. When implemented, all MCA21 services shall be available based on Aadhaar based authentication only. The date of Aadhaar integration with MCA21 would be announced shortly. Stakeholders are requested to plan accordingly on priority so as to avoid future inconvenience.