We were originally incorporated on January 1 1986 as a private limited company under the provisions of the Companies Act 1956 as Vascon Engineers Private Limited. We became a deemed public company by virtue of Section 43A of the Companies Act with effect from August 25 1997 and were renamed as Vascon Engineers Limited. Consequent to the amendment of Section 43A of the Companies Act we became a private limited company with effect from January 16 2001. Pursuant to a resolution of our shareholders on December 7 2006 we got converted to a public limited company with effect from December 7 2006. A fresh certificate of incorporation consequent on the change of our name was granted to us on December 20 2006 by the ROC. Further pursuant to the provisions of Section 391 to 394 of the Companies Act and pursuant to an order of the High Court of Bombay dated January 19 2007 Clover Resorts Private Limited merged with us from the appointed date being April 1 2006. We also acquired the assets of Vascon Hadapsar Ventures in which we were a partner pursuant to a deed of retirement cum dissolution dated May 29 2007. Changes in our Registered Office The registered office of our Company was originally located at 12 Gunbow Street Fort Mumbai 400 001 and pursuant to a resolution of the Board dated February 1 1998 it was shifted to 15/16 Hazari Baug L.B.S. Marg Vikhroli (W) Mumbai 400 083. Subsequently pursuant to a resolution of our Board dated May 19 2000 the registered office was again shifted to 51 Deccan Court S.V. Road Bandra (W) Mumbai 400 050. Pursuant to a resolution of our Board dated November 25 2004 the registered office was shifted from 51 Deccan Court S.V. Road Bandra (W) Mumbai 400 050 again to 15/16 Hazari Baug L.B.S. Marg Vikhroli (W) Mumbai 400 083. Awards and Accreditions Sl.No Award 1. ISO 9001:2000 - Certification for Quality Management Systems in December 23 2003 2. ISO 14001:2004 - Certification for Environmental Management Systems in March 16 2006 3. Builders? Association of India - Pune Centre award for our project Paradise Premises at Baner Pune in 2000 4. BAI- Pune Centre award for our project Casaurina Marigold at Kalyani Nagar Pune in 2003 5. BAI- Pune Centre award for our project for Zensar Technologies at Kharadi in Pune Maharashtra in 2004 6. Architects Engineers and Surveyor?s Association Award for our project Nucleus Mall and Offices at Camp and Marisoft III at Kalyani Nagar in Pune Maharashtra in 2005 7. Builders Association of India (BAI) - Pune Award for our project Nucleus Mall & Offices at Camp Pune in 2005 8. Brick Mortar (West Zone) Award of the ?a+d? for our project Nucleus Mall and Offices at Camp in Pune in 2005 9. Spectrum Foundation Architecture Award for our project Nucleus Mall and Offices at Camp in Pune Maharashtra in 2005 10. Resort Condominiums International Award for our project Vista Do Rio Goa in 2005 11. Merit award at the 30th ICSC International Design and Development Awards held at Phoenix Arizona for ?innovative design and development of a new project? for our project Nucleus Mall and Offices at Camp in Pune in 2006 12. BAI - Pune Centre award for our project for Symbiosis Institute at Viman Nagar at Pune in 2006 13. Loksatta Artists in the Concrete Award (residential - space planning) and Loksatta Artists in Concrete Award (residential - natural resource utilisation) for our project Zircon at Nagar Road in Pune Maharashtra in 2007 14. Cityscape India Real Estate Award- Best Developers (Residential Built) for our project Zircon at Nagar Road Pune in 2007 15. Well Built Structure Award for quality speed and economy (Juries Recommendation ) by the Builders Association of India for our project Weikfield IT-Citi Inforpark at Nagar Road Pune in 2007 16. Best IT Infrastructure Company Award 2008 by Government of Maharashtra 17. Building Industry Leadership Awards 2008 from Builders Information Burea New Delhi 18. Architects Engineers and Surveyor?s Association Award (ASEA) 2008 for Symbiosis Institute of Management Vimannagar & Vascon Weikfield IT Citi Info Park Nagar Road Pune 19. Gold Crown Award 2008 for Vista Do Rio Goa 20. Most Trusted Brand in 2008 by Amicus Eriom New Delhi 21. ?Well Built Structure? awarded for the construction of Ruby Mills Dadar West by Builder?s Association of India 2009.
Name | Position |
---|---|
Mr. Ramamoorthy Vasudevan | Chairman Emeritus |
Mr. Mukesh Satpal Malhotra | Chairman & Ind.Director |
Mr. Siddharth Vasudevan Moorthy | Managing Director |
Mrs. Sowmya Aditya Iyer | Non Executive Director |
Mr. Sankaramahalingam Balasubramanian | Independent Director |