MSME- Checklist
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Neha Ojha
Oct 9, 2014, 6:03:33 AM10/9/14
to csmy...@googlegroups.com
Dear Professionals,
How a company registered itself under MSME. if anybody having checklist please provide the same.
shweta9p...@gmail.com
Oct 9, 2014, 6:31:20 AM10/9/14
to csmy...@googlegroups.com
Even I need d same
Pratik Joshi
Oct 9, 2014, 6:59:30 AM10/9/14
to csmy...@googlegroups.com
SCHEME FOR MARKET DEVELOPMENT ASSISTANCE FOR MSME EXPORTERS (MSME - MDA)
Existing Scheme
Proposed Scheme
Individual Assistance
Sector-specific Market Studies
Anti-Dumping Cases
Implementation of the Scheme
MSME-MDA Committee
Annexures
Check list of documents to be enclosed with Application form and claim form
FORM-I Application form for participation in fair/study tours/trade delegation
FORM-II Claim form for participation in fair/study tour
FORM-III Pre-receipt
FORM-IV Application form for assistance for publicity
FORM-V Claim form for publicity
EXISTING SCHEME
A Market Development Assistance Scheme is currently operated by the
Ministry of Commerce with a view to encourage exporters (including
MSME exporters) to access and develop overseas markets. The scheme
offers funding for participation in international fairs, study tours
abroad, trade delegations, publicity, etc. Direct assistance under MDA
for small- scale units is given for individual sales-cum-study tours,
participation in fairs/exhibitions and publicity. SIDBI operates a
scheme of direct assistance for financing activities relating to
marketing of MSME products.
The Office of DC(MSME) has an existing scheme for participation in
international fairs, whereby MSME entrepreneurs are encouraged to
display their products at international exhibitions abroad. MSME-DO
provides exhibition space and shipment of exhibits ex-Mumbai free of
cost for this purpose.
PROPOSED SCHEME
As part of the comprehensive policy package for promotion and
development of MSMEs announced on 30th August 2000, it was decided
that the Small Industries Development Organisation should have a
Market Development Assistance (MDA) scheme similar to the one
obtaining in the Ministry of Commerce. It should be a Plan Scheme.
In pursuance of the above announcement and in recognition of the fact
that (i) MSME exporters need to be encouraged in their efforts at
tapping and developing overseas markets; and (ii) MSME-DO's
participation in international fairs, if coupled with the presence of
actual exporters, would lead to substantial increase in export
business, it has been decided to operate a new scheme called MSME
Exporters Market Development Assistance (MSME-MDA) Scheme .
The scheme to be operated in addition to the existing MSME-DO scheme
for participation in international fairs will cover all activities for
which direct assistance is given under the existing MDA scheme of the
Ministry of Commerce. In addition, the scheme would also provide for
financial assistance for commissioning market study reports and for
initiating/contesting anti-dumping cases. The scheme came into
operation w.e.f. 30-08-2001.
Market Development Assistance Scheme for Micro/ Small manufacturing
enterprises/ Small & Micro exporters (MSME-MDA)
The scheme offers funding for:
1. Participation by manufacturing Small & Micro Enterprises in
International Trade Fairs/ Exhibitions under MSME India stall.
2. Sector specific market studies by Industry Associations/ Export
Promotion Councils/ Federation of Indian Export Organisation.
3. Initiating/ contesting anti-dumping cases by MSME Associations and
4. Reimbursement of 75% of one time registration fee (w.e.f. Ist
January 2002) and 75% of annual fees (recurring) (w.e.f. Ist June
2007) paid to GSI (Formerly EAN India) by Small & Micro units for the
first three years for bar code.
Objective:
(i) To encourage Small & Micro exporters in their efforts at tapping
and developing overseas markets.
(ii) To increase participation of representatives of small/ micro
manufacturing enterprises under MSME India stall at International
Trade Fairs/ Exhibitions.
(iii) To enhance export from the small/ micro manufacturing enterprises
(iv) To popularise the adoption of Bar Coding on a large scale.
Participation by manufacturing Small & Micro Enterprises in
International Trade Fairs/ Exhibitions under MSME India stall
1.1 Eligibility criteria
i) Unit having valid permanent registration with Directorate of
Industries/ District Industries Centre.
ii) The selection of small/ micro manufacturing units would be done by
MSME-DIs as per display product profile, theme of the fair and space
availability.
iii) Micro & Small manufacturing enterprise can avail this facility
only once a year
iv) Only one person of the participating unit would be eligible for
subsidy on air fare.
v) the participating units under MSME India stall at International
Trade Fairs/ Exhibitions has to pay 50% of space rental charges of
booked space (min. 6 sq.mtr.) by enterprises of General categories
through MSME-DIs by a DD favouring PAO (MSME), New Delhi at least one
month advance of the commencement of the event. In addition to this,
selected units can book more space in multiple of 1x3 sq.mtr. on
pro-rata basis and make payment accordingly. However, Women, SC&ST
entrepreneurs & entrepreneurs from North Eastern Region need not to
pay space rental charges.
vi) The representatives of the participating units are required to
carry and manage the samples (to and fro including custom clearance
etc.) for display under MSME India stall at the International Trade
Fairs/ Exhibitions.
1.2 Permissible subsidy:
(i) The Govt. of India will reimburse 75% of air fare by economy class
and 50% space rental charges for Micro & Small manufacturing
enterprises of General category entrepreneurs.
(ii) For Women/SC/ST Entrepreneurs & Entrepreneurs from North Eastern
Region Govt. of India will reimburse 100% of space rent and economy
class air fare.
(iii) The total subsidy on air fare & space rental charges will be
restricted to Rs.1.25 lakhs per unit.
1.3 Other conditions:
(i) Assistance shall be available for travel by one permanent
employee/ Director/ partner/ proprietor of the MSE unit in economy
class.
(ii) Space allocation will be made by O/o DC (MSME) at its discretion
and the decision will be final and binding.
(iii) The offer is available on first come first served basis till
space is available.
1.4 Procedure for availing Financial Assistance/Reimbursement of Expenses:
1.4.1 The application must reach to the Office of DC (MSME) through
concerned MSME-DIs at least one month in advance of the commencement
of the event. The application must be accompanied by:
(i) Copy of the valid MSME registration issued by concerned GM (DIC)/
Director of Industries.
(ii) Demand Draft in favour of PAO (MSME), New Delhi for 50% rental
charges of the booked space.
(iii) Details of one or two participating representatives of the unit
with photo copy of their valid passport.
(iv) Proof of ownership of the unit as SC/ST/Women.
1.4.2 On the completion of the event, the participating unit must
submit a claim for payment enclosing the following:
(i) Pre-receipted bill in duplicate.
(ii) Photocopy of passport indicating therein entries regarding
departure from and arrival in India and also the country visited.
(iii) Original air ticket used during the journey. In case original
air ticket is lost, a copy of the same along-with a certificate
indicating details of travel from the concerned airline may be
furnished.
(iv) Participated units should furnish feedback report like business
generated with value including confirmed orders obtained etc.
(v) Claim form must be submitted within one month of return to India
on completion of activity.
(vi) No refund/ adjustment of rental charges will be made by O/o DC (MSME).
A checklist of documents required to be submitted in each case may be
seen at Annexure
MSME-MDA COMMITTEE
SECTOR-SPECIFIC MARKET STUDIES
Financial assistance for the conduct of market studies would be
available for industry associations/EPCs/FIEO. These should be sector
specific and in respect of those sectors where MSMEs have a
significant presence. This will include studies commissioned by
industry associations to assess impact of WTO agreements on a specific
sector. The Office of DC(MSME) may also commission such studies
independently under this scheme. Assistance for commissioned studies
would be limited to an overall ceiling of Rs.2 lakhs per study.
ANTI-DUMPING CASES
With the opening up of the economy, the use of unfair trade practices
has come into sharper focus. Establishing the use of unfair trade
practices such as dumping requires much groundwork. Assistance for
initiating/contesting anti-dumping cases will therefore be made
available to MSME associations. Such assistance would be limited to
50% of total costs involved or Rs. 1 lakh whichever is lower.
Proposals in respect of market assistance/sector studies and for
anti-dumping cases must be self-contained and should include details
of activities proposed to be undertaken, breakup of costs in respect
of each activity, bio-data of professionals proposed to be engaged and
duration of time required for completion.
BAR CODE
75% reimbursement to MSME unit for adoption of Bar Code.
IMPLEMENTATION OF THE SCHEME
The scheme shall be implemented by the Export Promotion and Marketing
Division of the Office of DC(MSME). Application forms are enclosed
with these guidelines and are also available at MSME-DO's website at
www.dcmsme.gov.in. At the start of each financial year, the Office of
DC(MSME) shall hold a joint meeting with NSIC, SIDBI and the Ministry
of Commerce to ensure that no duplication of funding or overlap occurs
in the implementation of the scheme. The MSME MDA Committee shall also
identify thrust commodities and thrust regions to be focussed on
during the year.
MSME-MDA COMMITTEE
Applications received in respect of each fair/event will be placed
before the MSME - MDA Committee which shall meet at least a week to
ten days before the start of the fair/event. The Committee shall be
headed by the Development Commissioner (MSME) and shall include as its
other members a representative from FIEO, a representative from the IF
Wing attached to the Ministry of MSME&ARI, Director (Board & Policy)
JDC (WTO) and JDC (EP&M)in the Office of the DC(MSME) and the Director
(WTO) in the Office of the DC(MSME). The Director (EP&M) in the Office
of the DC(MSME) shall be the Member Secretary.
--------------------------------------------------------------------------------
ANNEXURE
Check list of documents to be enclosed with application form and claim form
FORM-I Application form for participation in fair/study tours/trade Delegation
Copy of MSME registration certificate.
Proof of FIEO/EPC membership.
CA's certificate for FOB exports over last 3 years.
A certificate/communication from concerned EPC/FIEO that the MSME unit
will not be availing any assistance for this activity from the
EPC/FIEO.
Literature on the fair/event (if available).
FORM-II Claim form for participation in fair/study tour
Pre-receipt (Form-III).
Photocopy of passport showing departure from India and return to
India, visa, country/countries visited.
Original air ticket.
Report on participation etc.
FORM-III Pre-Receipt
FORM-IV Application form for assistance for publicity
Copy of MSME registration certificate.
Proof of FIEO/EPC membership.
CA's certificate for FOB exports over last 3 years.
A certificate/communication from concerned EPC/FIEO that the MSME unit
will not be availing any assistance for this activity from the
EPC/FIEO.
Dummy copy of publicity material.
Quotations from 3 printers.
FORM-V Claim form for publicity
Pre-receipt (Form-III)
Actual copy of publicity material.
Copy of payment voucher/receipt from vendor/printer.
Application form for reimbursement of one time registration fee for
adoption of bar code from GS1 India.
Form-VI
Annexure I, II, III and IV
For More details...
--------------------------------------------------------------------------------
Related Links:
Bar Coding
Circular on Registration for Bar Coding Under MSME-MDA Scheme
Forms on Bar Coding
List of Applications on Registration for Bar Coding
On 10/9/14, shweta9p...@gmail.com <shweta9p...@gmail.com> wrote:
> Even I need d same
>
> On Thursday, October 9, 2014 3:33:33 PM UTC+5:30, Neha Ojha wrote:
>>
>> Dear Professionals,
>> How a company registered itself under MSME. if anybody having checklist
>> please provide the same.
>>
>> --
>> *Thanks & Regards,*
>> *Neha Ojha*
>>
>> *Company Secretaries*
>> *Mobile no.-9310344857*
>> * 9045631004*
>>
>
> --
> --
> ************************************************
> Mail your comments, feedback and suggestions on CSMysore to Moderator:
> datta...@gmail.com and Manager: vivekhe...@gmail.com
> ---
> You received this message because you are subscribed to the Google Groups
> "CSMysore" group.
> To unsubscribe from this group and stop receiving emails from it, send an
> email to csmysore+u...@googlegroups.com.
> For more options, visit https://groups.google.com/d/optout.
>
--
With regards
CA. Pratik Joshi
Existing Scheme
Proposed Scheme
Individual Assistance
Sector-specific Market Studies
Anti-Dumping Cases
Implementation of the Scheme
MSME-MDA Committee
Annexures
Check list of documents to be enclosed with Application form and claim form
FORM-I Application form for participation in fair/study tours/trade delegation
FORM-II Claim form for participation in fair/study tour
FORM-III Pre-receipt
FORM-IV Application form for assistance for publicity
FORM-V Claim form for publicity
EXISTING SCHEME
A Market Development Assistance Scheme is currently operated by the
Ministry of Commerce with a view to encourage exporters (including
MSME exporters) to access and develop overseas markets. The scheme
offers funding for participation in international fairs, study tours
abroad, trade delegations, publicity, etc. Direct assistance under MDA
for small- scale units is given for individual sales-cum-study tours,
participation in fairs/exhibitions and publicity. SIDBI operates a
scheme of direct assistance for financing activities relating to
marketing of MSME products.
The Office of DC(MSME) has an existing scheme for participation in
international fairs, whereby MSME entrepreneurs are encouraged to
display their products at international exhibitions abroad. MSME-DO
provides exhibition space and shipment of exhibits ex-Mumbai free of
cost for this purpose.
PROPOSED SCHEME
As part of the comprehensive policy package for promotion and
development of MSMEs announced on 30th August 2000, it was decided
that the Small Industries Development Organisation should have a
Market Development Assistance (MDA) scheme similar to the one
obtaining in the Ministry of Commerce. It should be a Plan Scheme.
In pursuance of the above announcement and in recognition of the fact
that (i) MSME exporters need to be encouraged in their efforts at
tapping and developing overseas markets; and (ii) MSME-DO's
participation in international fairs, if coupled with the presence of
actual exporters, would lead to substantial increase in export
business, it has been decided to operate a new scheme called MSME
Exporters Market Development Assistance (MSME-MDA) Scheme .
The scheme to be operated in addition to the existing MSME-DO scheme
for participation in international fairs will cover all activities for
which direct assistance is given under the existing MDA scheme of the
Ministry of Commerce. In addition, the scheme would also provide for
financial assistance for commissioning market study reports and for
initiating/contesting anti-dumping cases. The scheme came into
operation w.e.f. 30-08-2001.
Market Development Assistance Scheme for Micro/ Small manufacturing
enterprises/ Small & Micro exporters (MSME-MDA)
The scheme offers funding for:
1. Participation by manufacturing Small & Micro Enterprises in
International Trade Fairs/ Exhibitions under MSME India stall.
2. Sector specific market studies by Industry Associations/ Export
Promotion Councils/ Federation of Indian Export Organisation.
3. Initiating/ contesting anti-dumping cases by MSME Associations and
4. Reimbursement of 75% of one time registration fee (w.e.f. Ist
January 2002) and 75% of annual fees (recurring) (w.e.f. Ist June
2007) paid to GSI (Formerly EAN India) by Small & Micro units for the
first three years for bar code.
Objective:
(i) To encourage Small & Micro exporters in their efforts at tapping
and developing overseas markets.
(ii) To increase participation of representatives of small/ micro
manufacturing enterprises under MSME India stall at International
Trade Fairs/ Exhibitions.
(iii) To enhance export from the small/ micro manufacturing enterprises
(iv) To popularise the adoption of Bar Coding on a large scale.
Participation by manufacturing Small & Micro Enterprises in
International Trade Fairs/ Exhibitions under MSME India stall
1.1 Eligibility criteria
i) Unit having valid permanent registration with Directorate of
Industries/ District Industries Centre.
ii) The selection of small/ micro manufacturing units would be done by
MSME-DIs as per display product profile, theme of the fair and space
availability.
iii) Micro & Small manufacturing enterprise can avail this facility
only once a year
iv) Only one person of the participating unit would be eligible for
subsidy on air fare.
v) the participating units under MSME India stall at International
Trade Fairs/ Exhibitions has to pay 50% of space rental charges of
booked space (min. 6 sq.mtr.) by enterprises of General categories
through MSME-DIs by a DD favouring PAO (MSME), New Delhi at least one
month advance of the commencement of the event. In addition to this,
selected units can book more space in multiple of 1x3 sq.mtr. on
pro-rata basis and make payment accordingly. However, Women, SC&ST
entrepreneurs & entrepreneurs from North Eastern Region need not to
pay space rental charges.
vi) The representatives of the participating units are required to
carry and manage the samples (to and fro including custom clearance
etc.) for display under MSME India stall at the International Trade
Fairs/ Exhibitions.
1.2 Permissible subsidy:
(i) The Govt. of India will reimburse 75% of air fare by economy class
and 50% space rental charges for Micro & Small manufacturing
enterprises of General category entrepreneurs.
(ii) For Women/SC/ST Entrepreneurs & Entrepreneurs from North Eastern
Region Govt. of India will reimburse 100% of space rent and economy
class air fare.
(iii) The total subsidy on air fare & space rental charges will be
restricted to Rs.1.25 lakhs per unit.
1.3 Other conditions:
(i) Assistance shall be available for travel by one permanent
employee/ Director/ partner/ proprietor of the MSE unit in economy
class.
(ii) Space allocation will be made by O/o DC (MSME) at its discretion
and the decision will be final and binding.
(iii) The offer is available on first come first served basis till
space is available.
1.4 Procedure for availing Financial Assistance/Reimbursement of Expenses:
1.4.1 The application must reach to the Office of DC (MSME) through
concerned MSME-DIs at least one month in advance of the commencement
of the event. The application must be accompanied by:
(i) Copy of the valid MSME registration issued by concerned GM (DIC)/
Director of Industries.
(ii) Demand Draft in favour of PAO (MSME), New Delhi for 50% rental
charges of the booked space.
(iii) Details of one or two participating representatives of the unit
with photo copy of their valid passport.
(iv) Proof of ownership of the unit as SC/ST/Women.
1.4.2 On the completion of the event, the participating unit must
submit a claim for payment enclosing the following:
(i) Pre-receipted bill in duplicate.
(ii) Photocopy of passport indicating therein entries regarding
departure from and arrival in India and also the country visited.
(iii) Original air ticket used during the journey. In case original
air ticket is lost, a copy of the same along-with a certificate
indicating details of travel from the concerned airline may be
furnished.
(iv) Participated units should furnish feedback report like business
generated with value including confirmed orders obtained etc.
(v) Claim form must be submitted within one month of return to India
on completion of activity.
(vi) No refund/ adjustment of rental charges will be made by O/o DC (MSME).
A checklist of documents required to be submitted in each case may be
seen at Annexure
MSME-MDA COMMITTEE
SECTOR-SPECIFIC MARKET STUDIES
Financial assistance for the conduct of market studies would be
available for industry associations/EPCs/FIEO. These should be sector
specific and in respect of those sectors where MSMEs have a
significant presence. This will include studies commissioned by
industry associations to assess impact of WTO agreements on a specific
sector. The Office of DC(MSME) may also commission such studies
independently under this scheme. Assistance for commissioned studies
would be limited to an overall ceiling of Rs.2 lakhs per study.
ANTI-DUMPING CASES
With the opening up of the economy, the use of unfair trade practices
has come into sharper focus. Establishing the use of unfair trade
practices such as dumping requires much groundwork. Assistance for
initiating/contesting anti-dumping cases will therefore be made
available to MSME associations. Such assistance would be limited to
50% of total costs involved or Rs. 1 lakh whichever is lower.
Proposals in respect of market assistance/sector studies and for
anti-dumping cases must be self-contained and should include details
of activities proposed to be undertaken, breakup of costs in respect
of each activity, bio-data of professionals proposed to be engaged and
duration of time required for completion.
BAR CODE
75% reimbursement to MSME unit for adoption of Bar Code.
IMPLEMENTATION OF THE SCHEME
The scheme shall be implemented by the Export Promotion and Marketing
Division of the Office of DC(MSME). Application forms are enclosed
with these guidelines and are also available at MSME-DO's website at
www.dcmsme.gov.in. At the start of each financial year, the Office of
DC(MSME) shall hold a joint meeting with NSIC, SIDBI and the Ministry
of Commerce to ensure that no duplication of funding or overlap occurs
in the implementation of the scheme. The MSME MDA Committee shall also
identify thrust commodities and thrust regions to be focussed on
during the year.
MSME-MDA COMMITTEE
Applications received in respect of each fair/event will be placed
before the MSME - MDA Committee which shall meet at least a week to
ten days before the start of the fair/event. The Committee shall be
headed by the Development Commissioner (MSME) and shall include as its
other members a representative from FIEO, a representative from the IF
Wing attached to the Ministry of MSME&ARI, Director (Board & Policy)
JDC (WTO) and JDC (EP&M)in the Office of the DC(MSME) and the Director
(WTO) in the Office of the DC(MSME). The Director (EP&M) in the Office
of the DC(MSME) shall be the Member Secretary.
--------------------------------------------------------------------------------
ANNEXURE
Check list of documents to be enclosed with application form and claim form
FORM-I Application form for participation in fair/study tours/trade Delegation
Copy of MSME registration certificate.
Proof of FIEO/EPC membership.
CA's certificate for FOB exports over last 3 years.
A certificate/communication from concerned EPC/FIEO that the MSME unit
will not be availing any assistance for this activity from the
EPC/FIEO.
Literature on the fair/event (if available).
FORM-II Claim form for participation in fair/study tour
Pre-receipt (Form-III).
Photocopy of passport showing departure from India and return to
India, visa, country/countries visited.
Original air ticket.
Report on participation etc.
FORM-III Pre-Receipt
FORM-IV Application form for assistance for publicity
Copy of MSME registration certificate.
Proof of FIEO/EPC membership.
CA's certificate for FOB exports over last 3 years.
A certificate/communication from concerned EPC/FIEO that the MSME unit
will not be availing any assistance for this activity from the
EPC/FIEO.
Dummy copy of publicity material.
Quotations from 3 printers.
FORM-V Claim form for publicity
Pre-receipt (Form-III)
Actual copy of publicity material.
Copy of payment voucher/receipt from vendor/printer.
Application form for reimbursement of one time registration fee for
adoption of bar code from GS1 India.
Form-VI
Annexure I, II, III and IV
For More details...
--------------------------------------------------------------------------------
Related Links:
Bar Coding
Circular on Registration for Bar Coding Under MSME-MDA Scheme
Forms on Bar Coding
List of Applications on Registration for Bar Coding
On 10/9/14, shweta9p...@gmail.com <shweta9p...@gmail.com> wrote:
> Even I need d same
>
> On Thursday, October 9, 2014 3:33:33 PM UTC+5:30, Neha Ojha wrote:
>>
>> Dear Professionals,
>> How a company registered itself under MSME. if anybody having checklist
>> please provide the same.
>>
>> --
>> *Neha Ojha*
>>
>> *Company Secretaries*
>> *Mobile no.-9310344857*
>> * 9045631004*
>>
>
> --
> --
> ************************************************
> Mail your comments, feedback and suggestions on CSMysore to Moderator:
> datta...@gmail.com and Manager: vivekhe...@gmail.com
> ---
> You received this message because you are subscribed to the Google Groups
> "CSMysore" group.
> To unsubscribe from this group and stop receiving emails from it, send an
> email to csmysore+u...@googlegroups.com.
> For more options, visit https://groups.google.com/d/optout.
>
--
With regards
CA. Pratik Joshi
Neha Ojha
Oct 9, 2014, 2:29:07 PM10/9/14
to csmy...@googlegroups.com
Thanks pratik
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