PIETRA INFRASTRUCTURE PRIVATE LIMITED

OVERVIEW - PIETRA INFRASTRUCTURE PRIVATE LIMITED

Pietra Infrastructure Private Limited is an unlisted private company incorporated on 05 August, 2009. It is classified as a private limited company and is located in , Kerala. It's authorized share capital is INR 1.00 lac and the total paid-up capital is INR 1.00 lac.

The current status of Pietra Infrastructure Private Limited is - Dormant under section 455.

The last reported AGM (Annual General Meeting) of Pietra Infrastructure Private Limited, per our records, was held on 29 September, 2018.

Pietra Infrastructure Private Limited has three directors - Priya Ajith, Thankom Mohan, and others.

The Corporate Identification Number (CIN) of Pietra Infrastructure Private Limited is U70200KL2009PTC024561. The registered office of Pietra Infrastructure Private Limited is at 28/2115-A, PAKALOMATTOM , THOTTUNGATHARA ROAD , KADAVANTHRA POST COCHIN , Kerala.

REGISTERED DETAILS - PIETRA INFRASTRUCTURE PRIVATE LIMITED

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Directors - PIETRA INFRASTRUCTURE PRIVATE LIMITED

The company has 3 directors and no reported key management personnel.

The longest serving director currently on board is Priya Ajith who was appointed on 05 August, 2009. Priya Ajith has been on the board for more than 14 years. The most recently appointed director is Thankom Mohan, who was appointed on 15 February, 2018.

Priya Ajith has the largest number of other directorships with a seat at a total of 22 companies. In total, the company is connected to 24 other companies through its directors.

NAME	DESIGNATION	APPOINTMENT DATE
PRIYA AJITH	Director	05 August, 2009	Other directorships - OGIYA CONSULTANCY AND TECHNICAL SERVICES PRIVATE LIMITED,  VERDE HOTELS AND RESORTS PRIVATE LIMITED,  STAVITAL INFRASTRUCTURE AND REALTORS PRIVATE LIMITED,  WHITE CITY MEDICAL TOURISM PRIVATE LIMITED,  OYSTERCITY MEDICAL TOURISM PRIVATE LIMITED,  DRMT CLEAR SPACE TOURISM PRIVATE LIMITED,  CREADOR MEDICAL INSTITUTE PRIVATE LIMITED,  KAONE INFRASTRUCTURE & REALTORS PRIVATE LIMITED,  NATURA MEDI TOURISM PRIVATE LIMITED,  SPRINGSUN HEALTH CARE PRIVATE LIMITED,  ASMAN INFRASTRUCTURE AND REALTORS PRIVATE LIMITED,  FABRICANTES HEALTH CENTRE AND MEDI TOURISM PRIVATE LIMITED,  SANITAS VITA MEDICAL INSTITUTE PRIVATE LIMITED,  SHELLCITY MEDICAL TOURISM PRIVATE LIMITED,  MT HOME SHEILD REALTORS PRIVATE LIMITED,  VILLE HOSPITAL AND MEDICAL TOURISM COMPANY PRIVATE LIMITED,  JLM INFRASTRUCTURE PRIVATE LIMITED,  COCHI MEDICAL CITY TOURISM PRIVATE LIMITED,  WESTEND MEDICAL TOURISM PRIVATE LIMITED,  PMT MEDI TOURISM PRIVATE LIMITED,  TM BE FRESH TOURISM PRIVATE LIMITED,
THANKOM MOHAN	Director	15 February, 2018	Other directorships - STAVITAL INFRASTRUCTURE AND REALTORS PRIVATE LIMITED,  DRMT CLEAR SPACE TOURISM PRIVATE LIMITED,  ASMAN INFRASTRUCTURE AND REALTORS PRIVATE LIMITED,  MT HOME SHEILD REALTORS PRIVATE LIMITED,  PMT MEDI TOURISM PRIVATE LIMITED,  TM BE FRESH TOURISM PRIVATE LIMITED,
AJITH MATHEW	Director	31 March, 2011	Other directorships - OGIYA CONSULTANCY AND TECHNICAL SERVICES PRIVATE LIMITED,  MJ COLLEGE OF HIGHER EDUCATION PRIVATE LIMITED,  STAVITAL INFRASTRUCTURE AND REALTORS PRIVATE LIMITED,  ORION INDIA REALTORS PRIVATE LIMITED,  WHITE CITY MEDICAL TOURISM PRIVATE LIMITED,  OYSTERCITY MEDICAL TOURISM PRIVATE LIMITED,  KAONE INFRASTRUCTURE & REALTORS PRIVATE LIMITED,  NATURA MEDI TOURISM PRIVATE LIMITED,  ASMAN INFRASTRUCTURE AND REALTORS PRIVATE LIMITED,  SHELLCITY MEDICAL TOURISM PRIVATE LIMITED,  VILLE HOSPITAL AND MEDICAL TOURISM COMPANY PRIVATE LIMITED,  SOFINE DECORS PVT LTD,  COCHI MEDICAL CITY TOURISM PRIVATE LIMITED,  WESTEND MEDICAL TOURISM PRIVATE LIMITED,

NAME	DESIGNATION	APPOINTMENT DATE
PRIYA AJITH	Director	05 August, 2009	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OGIYA CONSULTANCY AND TECHNICAL SERVICES PRIVATE LIMITED Director 19 November, 2009 Business Services VERDE HOTELS AND RESORTS PRIVATE LIMITED Director 26 December, 2007 Hotels and Restaurants STAVITAL INFRASTRUCTURE AND REALTORS PRIVATE LIMITED Director 25 August, 2009 Real Estate and Renting WHITE CITY MEDICAL TOURISM PRIVATE LIMITED Director 04 September, 2021 Supporting and auxiliary transport activities, activities of travel agencies OYSTERCITY MEDICAL TOURISM PRIVATE LIMITED Director 04 September, 2021 Supporting and auxiliary transport activities, activities of travel agencies DRMT CLEAR SPACE TOURISM PRIVATE LIMITED Director 01 September, 2017 Other service activites CREADOR MEDICAL INSTITUTE PRIVATE LIMITED Director 21 December, 2007 Health and Social Work KAONE INFRASTRUCTURE & REALTORS PRIVATE LIMITED Director 05 August, 2009 Real Estate and Renting NATURA MEDI TOURISM PRIVATE LIMITED Director 17 June, 2010 Supporting and auxiliary transport activities, activities of travel agencies SPRINGSUN HEALTH CARE PRIVATE LIMITED Director 16 December, 2005 Health and Social Work ASMAN INFRASTRUCTURE AND REALTORS PRIVATE LIMITED Director 25 August, 2009 Real Estate and Renting FABRICANTES HEALTH CENTRE AND MEDI TOURISM PRIVATE LIMITED Director 17 December, 2007 Health and Social Work SANITAS VITA MEDICAL INSTITUTE PRIVATE LIMITED Director 22 November, 2007 Health and Social Work SHELLCITY MEDICAL TOURISM PRIVATE LIMITED Director 04 September, 2021 Supporting and auxiliary transport activities, activities of travel agencies MT HOME SHEILD REALTORS PRIVATE LIMITED Director 01 September, 2017 Other service activites VILLE HOSPITAL AND MEDICAL TOURISM COMPANY PRIVATE LIMITED Director 04 September, 2021 Health and Social Work JLM INFRASTRUCTURE PRIVATE LIMITED Director 29 November, 2006 Construction COCHI MEDICAL CITY TOURISM PRIVATE LIMITED Director 05 November, 2010 Supporting and auxiliary transport activities, activities of travel agencies WESTEND MEDICAL TOURISM PRIVATE LIMITED Director 04 September, 2021 Supporting and auxiliary transport activities, activities of travel agencies PMT MEDI TOURISM PRIVATE LIMITED Director 22 September, 2017 Other service activites TM BE FRESH TOURISM PRIVATE LIMITED Director 01 September, 2017 Other service activites
THANKOM MOHAN	Director	15 February, 2018	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY STAVITAL INFRASTRUCTURE AND REALTORS PRIVATE LIMITED Director 25 August, 2009 Real Estate and Renting DRMT CLEAR SPACE TOURISM PRIVATE LIMITED Director 01 September, 2017 Other service activites ASMAN INFRASTRUCTURE AND REALTORS PRIVATE LIMITED Director 22 December, 2009 Real Estate and Renting MT HOME SHEILD REALTORS PRIVATE LIMITED Director 01 September, 2017 Other service activites PMT MEDI TOURISM PRIVATE LIMITED Director 22 September, 2017 Other service activites TM BE FRESH TOURISM PRIVATE LIMITED Director 01 September, 2017 Other service activites
AJITH MATHEW	Director	31 March, 2011	View other directorships
COMPANY NAME DESIGNATION APPOINTMENT DATE INDUSTRY OGIYA CONSULTANCY AND TECHNICAL SERVICES PRIVATE LIMITED Director 31 March, 2011 Business Services MJ COLLEGE OF HIGHER EDUCATION PRIVATE LIMITED Director 25 July, 2010 Education STAVITAL INFRASTRUCTURE AND REALTORS PRIVATE LIMITED Director 31 March, 2011 Real Estate and Renting ORION INDIA REALTORS PRIVATE LIMITED Director 31 March, 2011 Construction WHITE CITY MEDICAL TOURISM PRIVATE LIMITED Director 04 September, 2021 Supporting and auxiliary transport activities, activities of travel agencies OYSTERCITY MEDICAL TOURISM PRIVATE LIMITED Director 04 September, 2021 Supporting and auxiliary transport activities, activities of travel agencies KAONE INFRASTRUCTURE & REALTORS PRIVATE LIMITED Director 24 July, 2010 Real Estate and Renting NATURA MEDI TOURISM PRIVATE LIMITED Director 04 September, 2021 Supporting and auxiliary transport activities, activities of travel agencies ASMAN INFRASTRUCTURE AND REALTORS PRIVATE LIMITED Director 31 March, 2011 Real Estate and Renting SHELLCITY MEDICAL TOURISM PRIVATE LIMITED Director 04 September, 2021 Supporting and auxiliary transport activities, activities of travel agencies VILLE HOSPITAL AND MEDICAL TOURISM COMPANY PRIVATE LIMITED Director 04 September, 2021 Health and Social Work SOFINE DECORS PVT LTD Director 21 February, 2019 Business Services COCHI MEDICAL CITY TOURISM PRIVATE LIMITED Director 03 August, 2010 Supporting and auxiliary transport activities, activities of travel agencies WESTEND MEDICAL TOURISM PRIVATE LIMITED Director 04 September, 2021 Supporting and auxiliary transport activities, activities of travel agencies